Illegal Activity
none
Blackmail
none
Date
01/13/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a scanned image of a check from MIRO DEVELOPMENT CORP. to Insurance Offer cif_Ceolral Ohio for $331.00, dated January 13, 2015. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- MIRO DEVELOPMENT CORP.
- Recipients
- Insurance Offer cif_Ceolral Ohio
- Document ID
- 3770312103
- Date
- 01/13/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MIRO DEVELOPMENT CORP. | payment | Insurance Offer cif_Ceolral Ohio | MIRO DEVELOPMENT CORP. is paying Insurance Offer cif_Ceolral Ohio |
Financial Information
Amounts:331.00
Transactions:
- Check payment from MIRO DEVELOPMENT CORP. to Insurance Offer cif_Ceolral Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
MIRO DEVELOPMENT CORP.Insurance Offer cif_Ceolral OhioInsurance Mao, Central Mb
Locations 4
St TROIAk3.VSVICO WAN/ illiatia3OAK ten 34Nem Many, OH 43054-0710
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.934010
- DOJ Source
- View on DOJ