EFTA01349861.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check dated October 27, 2014, for $1,570.25 from Mica Gordon to Plicar CORP.
Metadata
Subject
Payment
Sender
Mica Gordon
Recipients
Document ID
PAT1071C
Date
2014-10-27
Financial Information
Amounts:1,570.25
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Plicar CORP.Watcs Oevciopment
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349861.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.924502
DOJ Source
View on DOJ