EFTA01349795.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-06-17

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a check from ZOFIRODEVELOPLIENTCOTIK to ante Gordon for $1,556.14, dated June 17, 2014. It appears to be a legal copy of the original check.

Metadata

Subject: —
Sender: ZOFIRODEVELOPLIENTCOTIK
Recipients: —
Document ID: 1004
Date: 2014-06-17

Financial Information

Amounts:1,556.14

Transactions:

Payment of $1,556.14 to ante Gordon

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

ante Gordon

Organizations 2

ZOFIRODEVELOPLIENTCOTIKVAWONAIMICAS

Locations 2

ST. TOME USTI CCMNEW TOCH, NEW YORK

Text Analysis

Tone: Neutral
Purpose: To document a payment made by check.
Significance: Represents a financial transaction.

File Info

File Name: EFTA01349795.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:19.548139
DOJ Source: View on DOJ