EFTA01350438.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from W LO cO NES, LLC to Leo Loking for $1,500.00. The memo indicates the payment is for the period 03/10/15 - 03/27/15.
Metadata
Subject
—
Sender
W LO cO NES, LLC
Recipients
—
Document ID
1-103.210
Date
2015-03-31
Relationships 1
Entity 1RelationshipEntity 2Description
W LO cO NES, LLC Payment Leo Loking W LO cO NES, LLC paid Leo Loking
Financial Information
Amounts:1,500.00 USD
Transactions:
  • Payment of $1,500.00 from W LO cO NES, LLC to Leo Loking
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Leo Loking
Organizations 2
W LO cO NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
ST. THOMAS 00802NEW YORK, NEW YORK 10154New York, NY 100216100 RED HOOK QUARTER, 839 East 71st street
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to Leo Loking for the period 03/10/15 - 03/27/15
Significance
Shows a payment made to Leo Loking.
File Info
File Name
EFTA01350438.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.245245
DOJ Source
View on DOJ