Illegal Activity
none
Blackmail
none
Date
03/17/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Insurance Office of Central Ohio for One Thousand Three Hundred Thirtehte rid 00/100. The check is dated 03/17/2015 and has the document ID 4774273366.
Metadata
- Subject
- Payment
- Sender
- —
- Recipients
- —
- Document ID
- 4774273366
- Date
- 03/17/2015
Financial Information
Amounts:One Thousand Three Hundred Thirtehte rid 00/100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Insurance Office of Central Ohio
Locations 2
Cordai OhioNew Albert, OH 43064-0750
Text Analysis
- Tone
- Formal
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.548669
- DOJ Source
- View on DOJ