Illegal Activity
none
Blackmail
none
Date
2013-01-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check issued by Aetna Health Inc. for $1,618.30, dated January 13, 2013.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 3746264756
- Date
- 2013-01-13
Financial Information
Amounts:1,618.30
Raw Analysis JSON
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Themes
Financial transactions/money flow
People 1
Organizations 2
Aetna Heal* Inc.SCUTUM DANK TRUS1 COMPANY AMERICAS
Locations 4
RED HOOK CUARTER.63ST. TrCwiS oceOzNEW yOsKtesPhiladelphia, PA
Financial Entities 1
SCUTUM DANK TRUS1 COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To present a check for payment.
- Significance
- This is a record of a financial transaction.
File Info
- File Name
- EFTA01350472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.953739
- DOJ Source
- View on DOJ