Illegal Activity
none
Blackmail
none
Date
11/18/2013
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal copy of a check issued by HENN ASSCICIATES, INC. to OMER OF—saiatiMMOJTri on November 18, 2013.
Metadata
- Subject
- —
- Sender
- HENN ASSCICIATES, INC.
- Recipients
- OMER OF—saiatiMMOJTri
- Document ID
- —
- Date
- 11/18/2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HENN ASSCICIATES, INC. | payment | OMER OF—saiatiMMOJTri | HENN ASSCICIATES, INC. is paying OMER OF—saiatiMMOJTri |
Notable Quotes 1
This Is a LEGAL COPY o f your check. You can use i t the same way you would Jse the or iginal check.
Financial Information
Amounts:1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
HENN ASSCICIATES, INC.COMPANY &YMCAS
Locations 3
MEW VWACONEWYORX.KEN YORK
Text Analysis
- Tone
- Informative
- Purpose
- To provide a legal copy of a check.
- Significance
- This is a copy of a check issued by HENN ASSCICIATES, INC.
File Info
- File Name
- EFTA01349299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.078646
- DOJ Source
- View on DOJ