Illegal Activity
none
Blackmail
none
Date
2014-08-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from RMC Eleade Company to ZORRO DEVELOP/JEW CORP. for $391.13, dated August 18, 2014. The memo line references 'Itallieti al 10031: Prolecti 60'.
Metadata
- Subject
- —
- Sender
- RMC Eleade Company
- Recipients
- —
- Document ID
- 828556
- Date
- 2014-08-18
Financial Information
Amounts:391.13
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOP/JEW CORP.RMC Eleade CompanyDEUTSCHE Will ThUST COMPANY
Locations 4
RED IPOCR GILA/117MMST. MOWS USVINEW YORPtAbuqUelque, NM
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by RMC Eleade Company to ZORRO DEVELOP/JEW CORP.
- Significance
- Represents a financial transaction between the mentioned entities.
File Info
- File Name
- EFTA01349791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.133400
- DOJ Source
- View on DOJ