Illegal Activity
none
Blackmail
none
Date
2014-11-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a copy of a check from The Care of Trees, Inc. for $1,143.19, dated November 19, 2014.
Metadata
- Subject
- —
- Sender
- The Care of Trees, Inc.
- Recipients
- —
- Document ID
- 1042
- Date
- 2014-11-19
Notable Quotes 1
This is a LEGAL COPY o f four check. You can use I t the same way you would Jse the original check.
Financial Information
Amounts:1,143.19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
The Care of Trees, Inc.BANK TRUST COMPANY AMERICAS
Locations 2
Cleveland, OHNEW YORK, NEW YORK
Financial Entities 1
BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To present a copy of a check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01350506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.196490
- DOJ Source
- View on DOJ