Illegal Activity
none
Blackmail
none
Date
01/23/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check for $1,500.00 from Leo Coking.
Metadata
- Subject
- LEGAL COPY of check
- Sender
- Leo Coking
- Recipients
- —
- Document ID
- 3927533249
- Date
- 01/23/2015
Notable Quotes 1
This is a LEGAL COPY o f our check. You can use i t the same way you would 1st the original check.
Financial Information
Amounts:1,500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
NES, LICMORES HOCIK QUART5- k SSCCIWWW ~RitaNEW YOM. NEW YORK
Locations 3
ST. TTIDVAS 00602NeetYcek, NY 10021NEW YORK 10151
Text Analysis
- Tone
- Informative
- Purpose
- To provide a legal copy of a check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01350464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.476021
- DOJ Source
- View on DOJ