Illegal Activity
none
Blackmail
none
Date
09/24/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from ZORRO DEVELOPMENT CORP. to CaMereil Veterinary Civic for $320.70, dated September 24, 2014.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 09/24/2014
Financial Information
Amounts:320.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
ZORRO DEVELOPMENT CORP.DEUTISCie BANKIRSCaMereil Veterinary CivicC.amerea Veterinary Clete
Locations 3
Hal YOAKNEW YOAKSantii Ft NM
Financial Entities 1
DEUTISCie BANK
Text Analysis
- Tone
- Formal
- Purpose
- To document a check transaction.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.441341
- DOJ Source
- View on DOJ