EFTA01350486.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a photo of a check for $1,600.00 from THOMAS cora to Leo Lokb0, dated December 16, 2014.
Metadata
Subject
Payment
Sender
THOMAS cora
Recipients
—
Document ID
11940
Date
2014-12-17
Financial Information
Amounts:1,600.00
Transactions:
  • Payment of $1,600.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
THOMAS coraLeo Lokb0
Locations 3
New YakNew yamNew Yak, NY 10021
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350486.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.832412
DOJ Source
View on DOJ