Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check issued by COMPAKY AUENCAS for $60.72. The check is dated May 20, 2014.
Metadata
- Subject
- —
- Sender
- COMPAKY AUENCAS
- Recipients
- —
- Document ID
- 0542953758
- Date
- 2014-05-20
Financial Information
Amounts:60.72
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
COMPAKY AUENCAS
Locations 3
New York, NY331-337 West 44th StreetNew York, NEW TOcK 17151
Text Analysis
- Tone
- Neutral
- Purpose
- To show a copy of a check.
- Significance
- The document shows a check issued by COMPAKY AUENCAS.
File Info
- File Name
- EFTA01350494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.716020
- DOJ Source
- View on DOJ