Illegal Activity
none
Blackmail
none
Date
2014-08-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Western Systems to Windom %Warns for $388.00, dated July 23, 2014. It serves as a record of a financial transaction.
Metadata
- Subject
- Payment
- Sender
- WESTERN SYSTEMS
- Recipients
- —
- Document ID
- 1040502091
- Date
- 2014-08-04
Financial Information
Amounts:388.00 USD
Transactions:
- Check payment for $388.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 10
WESTERN SYSTEMSWindom %WarnsSCASSEW YORKMSSIltUT4CMI tisilk TRUSTZOReFtOicc ZEV0hELOPWEHTFte;aOl.P.COMPASY Abut
Locations 2
Abuquerque, NMNew mar
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.086302
- DOJ Source
- View on DOJ