Illegal Activity
none
Blackmail
none
Date
01/13/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check from Insurance Once of Central Ohio, dated 01/13/2015, for $9,130.00. The check is related to policy S 00024 06905 and invoice 189023.
Metadata
- Subject
- —
- Sender
- Insurance Once of Central Ohio
- Recipients
- —
- Document ID
- 3770312101
- Date
- 01/13/2015
Notable Quotes 1
This is a LEGAL. COPY o f tour check. You can use i t the same Way yoU wou d me the or iginal check.
Financial Information
Amounts:9.130.00One Thousand One Hundred Eighty and OC/100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Insurance Once of Central OhioNES, LLCRED SOCK OUR/M.10ST. THOUS CORC217th CRE WIC TRUSTANLRICASNCR TCOK KEW YORK
Locations 1
Now Albany, OH 43054.0700
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a legal copy of a tour check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.323563
- DOJ Source
- View on DOJ