Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a legal copy of a check from ONES, LLC to Mack EXIIIMINCEM COMPanY and Math ElitarMingrIg Company for $118.88. It serves as proof of payment.
Metadata
- Subject
- Payment
- Sender
- ONES, LLC
- Recipients
- —
- Document ID
- 3548646136
- Date
- 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ONES, LLC | payment | Mack EXIIIMINCEM COMPanY | ONES, LLC is paying Mack EXIIIMINCEM COMPanY |
| ONES, LLC | payment | Math ElitarMingrIg Company | ONES, LLC is paying Math ElitarMingrIg Company |
Financial Information
Amounts:118.88
Transactions:
- Payment from ONES, LLC to Mack EXIIIMINCEM COMPanY
- Payment from ONES, LLC to Math ElitarMingrIg Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ONES, LLCMack EXIIIMINCEM COMPanYMath ElitarMingrIg CompanyDEWSCHE BANK TRUST COMPANY
Locations 2
NEW YORKBay Ridge Parkway, iikookl)n, NY 11228
Financial Entities 1
DEWSCHE BANK TRUST COMPANY
Text Analysis
- Tone
- Formal
- Purpose
- To document a payment made by ONES, LLC.
- Significance
- This document shows a financial transaction.
File Info
- File Name
- EFTA01350478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.402332
- DOJ Source
- View on DOJ