Illegal Activity
none
Blackmail
none
Date
10/27/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal copy of a check issued by Otico Gordon for $1,572.215 on October 27, 2014. The check is number 1036.
Metadata
- Subject
- —
- Sender
- Otico Gordon
- Recipients
- —
- Document ID
- 1036
- Date
- 10/27/2014
Notable Quotes 1
This is a LEGAL COPY of ;our check. You can use i t the same way you would ise the or iginal check.
Financial Information
Amounts:1,572.215
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Nokia 72 Water 0 ove:oprne ntCOWAN', lairlICAS
Locations 2
Starkly, NM 8705049 Zona Ranch Road
Text Analysis
- Tone
- Informative
- Purpose
- To provide a legal copy of a check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349927.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.730841
- DOJ Source
- View on DOJ