EFTA01350444.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/12/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check from PIES, LLC to Mack Exteminating Company for $108.88. The check is dated March 3, 2015.
Metadata
Subject
Payment to Mack Exteminating Company
Sender
PIES, LLC
Recipients
—
Document ID
10571
Date
03/12/2015
Relationships 1
Entity 1RelationshipEntity 2Description
PIES, LLC Payment Mack Exteminating Company PIES, LLC is paying Mack Exteminating Company.
Financial Information
Amounts:108.88
Transactions:
  • Payment from PIES, LLC to Mack Exteminating Company
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
PIES, LLCMack Exteminating Company
Locations 5
AZO ROOK OLIARTERST.11/0144AS COOPry Ridge Parkway84voktyn, MY 11228NEW YORK. NM YORK /0154
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two companies.
File Info
File Name
EFTA01350444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.940878
DOJ Source
View on DOJ