EFTA01349297.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from MIRK ASSOCIATES, INC. to Rockfund County Clerk. The check is dated June/2013.
Metadata
Subject
—
Sender
MIRK ASSOCIATES, INC.
Recipients
Rockfund County Clerk
Document ID
1002
Date
June/2013
Relationships 1
Entity 1RelationshipEntity 2Description
MIRK ASSOCIATES, INC. payment Rockfund County Clerk MIRK ASSOCIATES, INC. is paying Rockfund County Clerk.
Financial Information
Transactions:
  • Check payment from MIRK ASSOCIATES, INC. to Rockfund County Clerk
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
MIRK ASSOCIATES, INC.Rockfund County ClerkWACHOVIA BANK TRUTT COMPANY itAIV0CAS
Locations 3
NSW Ye0N,NYNew Oily, NY 10958NEW Yea NEN YCRi1 10104
Financial Entities 1
WACHOVIA BANK TRUTT COMPANY itAIV0CAS
Text Analysis
Tone
Neutral
Purpose
Payment to Rockfund County Clerk.
Significance
Document shows a financial transaction.
File Info
File Name
EFTA01349297.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.779068
DOJ Source
View on DOJ