Illegal Activity
none
Blackmail
none
Date
2014-05-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from WARD DEVELOPMENT CORP. to Belleau Groundwater, Inc. for $2,867.60. It appears to be a standard payment for services rendered, as indicated by the invoice reference.
Metadata
- Subject
- Payment to Belleau Groundwater, Inc.
- Sender
- WARD DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 245339974
- Date
- 2014-05-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WARD DEVELOPMENT CORP. | payment | Belleau Groundwater, Inc. | WARD DEVELOPMENT CORP. is paying Belleau Groundwater, Inc. |
Financial Information
Amounts:2,867.60
Transactions:
- Payment from WARD DEVELOPMENT CORP. to Belleau Groundwater, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
WARD DEVELOPMENT CORP.DEUT9tItt ENO( TRUSTBelleau Groundwater, Inc.
Locations 2
NEW YORKAlbuquerque, NM
Financial Entities 1
DEUT9tItt ENO( TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by WARD DEVELOPMENT CORP. to Belleau Groundwater, Inc.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.168830
- DOJ Source
- View on DOJ