Illegal Activity
none
Blackmail
none
Date
10/09/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a photograph of a check from ZORN° DEVELOPMENT COPP. to Insurance Otke of Central Ohio. The check is dated 10/09/2014.
Metadata
- Subject
- —
- Sender
- ZORN° DEVELOPMENT COPP.
- Recipients
- —
- Document ID
- BA055225770
- Date
- 10/09/2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORN° DEVELOPMENT COPP.Insurance Otke of Central OhioInsurance Office of Contra! OW
Locations 7
CM MO HOOK GWETEROftlISOIll IAN% TRIETFEW 'MR( FEW YCAPC IC154CCEIPAKI AVERCAS165 W. Main St,P.O, Ebx780NOW Abany. OH 430540780
Text Analysis
- Tone
- N/A
- Purpose
- Payment from ZORN° DEVELOPMENT COPP. to Insurance Otke of Central Ohio
- Significance
- Check image.
File Info
- File Name
- EFTA01349933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.674697
- DOJ Source
- View on DOJ