Illegal Activity
none
Blackmail
none
Date
12/23/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a copy of a check issued on 12/16/2014 for $124.60 to Aetna Health Inc. The check copy is stated to be a legal copy and can be used as the original.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- Aetna Health Inc.
- Document ID
- 3425722147
- Date
- 12/23/2014
Notable Quotes 1
"his Is a LEGAL COPY of our check. You can use i t the same way you would se the or I g na l check.
Financial Information
Amounts:124.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Aetna Health Inc.
Locations 1
Ptilaeetptga, PA
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Aetna Health Inc.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.578793
- DOJ Source
- View on DOJ