Illegal Activity
none
Blackmail
none
Date
2015-01-27
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a legal copy of a tour check for $1278.00 issued by Insurance Office of Central Ohio to MIDIMW NES, LLC on January 27, 2015. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- Insurance Office of Central Ohio
- Recipients
- MIDIMW NES, LLC
- Document ID
- 3979730067
- Date
- 2015-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Insurance Office of Central Ohio | payment | MIDIMW NES, LLC | Insurance Office of Central Ohio is paying MIDIMW NES, LLC. |
Notable Quotes 1
One Thoisand Thy Hundred Seventy-Eight and 00/100"*""""*""*.YM'MN"MNM
Financial Information
Amounts:1278.00
Transactions:
- Payment of $1278.00 from Insurance Office of Central Ohio to MIDIMW NES, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
MIDIMW NES, LLCInsurance Office of Central OhioDIUT9ME wet TRUStCOMPLNY AMERICAS
Locations 4
St. ThOttcS 0011ahEw rowHMV VORA 10tNew Albany, OH 430540780
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made via check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.249610
- DOJ Source
- View on DOJ