Illegal Activity
none
Blackmail
none
Date
12/16/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check for $900.00 from Mae/Elevator to Nina. It includes the date, amount, and bank information.
Metadata
- Subject
- Payment
- Sender
- Mae/Elevator
- Recipients
- —
- Document ID
- 1046
- Date
- 12/16/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mae/Elevator | payment | Nina | Mae/Elevator is paying Nina. |
Notable Quotes 2
This is a LEGAL COPY of your check. You can use It the same, way you would use the original check.
Nine Hundred Ninety and 00/100
Financial Information
Amounts:900.00
Transactions:
- Check payment of $900.00 from Mae/Elevator to Nina
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Mast ElevatorMCABANK TRUST COMPANY
Locations 2
New Word, NJ 07646NEW YORK, NEW YORK 10134
Financial Entities 1
BANK TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01350488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.930345
- DOJ Source
- View on DOJ