Illegal Activity
none
Blackmail
none
Date
2014-11-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from tonna DEVELOPMENT CORP. to OEMS OM RAMA TRUST for $1,791.00, dated November 10, 2014.
Metadata
- Subject
- —
- Sender
- tonna DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 29691293506
- Date
- 2014-11-25
Financial Information
Amounts:1,791.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
tonna DEVELOPMENT CORP.OEMS OM RAMA TRUSTCOMPAMY AMERICASMeurer= °MCC of Central Ong
Locations 3
St THOMAS, USIANEW YOR4, NEW YORKNew Alin, OH
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.715677
- DOJ Source
- View on DOJ