Illegal Activity
none
Blackmail
none
Date
11/25/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from tonna DEVELOPMENT CORP. to Amara Office of rerN Oh'o 'Mingle RATA TRUST for $1,791.00, dated 11/25/2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- tonna DEVELOPMENT CORP.
- Recipients
- Amara Office of rerN Oh'o 'Mingle RATA TRUST
- Document ID
- 061000146
- Date
- 11/25/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| tonna DEVELOPMENT CORP. | payment | Amara Office of rerN Oh'o 'Mingle RATA TRUST | tonna DEVELOPMENT CORP. is paying Amara Office of rerN Oh'o 'Mingle RATA TRUST |
Financial Information
Amounts:1,791.00
Transactions:
- Payment of $1,791.00 from tonna DEVELOPMENT CORP. to Amara Office of rerN Oh'o 'Mingle RATA TRUST
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
tonna DEVELOPMENT CORP.Amara Office of rerN Oh'o 'Mingle RATA TRUSTE0mPAMY AMERICASMeurer= °MCC of Central Ohio
Locations 3
ST.THOMAS, USANEw yOR4, NEW YORKNew teimny, OH
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.593859
- DOJ Source
- View on DOJ