Illegal Activity
none
Blackmail
none
Date
10/29/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check from OEUTMSOIC RANK MUS NES, LLC to Mack Exterminating Company for $108.48. It serves as a record of a financial transaction.
Metadata
- Subject
- —
- Sender
- OEUTMSOIC RANK MUS NES, LLC
- Recipients
- —
- Document ID
- 2544062462
- Date
- 10/29/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| OEUTMSOIC RANK MUS NES, LLC | payment | Mack Exterminating Company | OEUTMSOIC RANK MUS NES, LLC paid Mack Exterminating Company |
Financial Information
Amounts:108.48
Transactions:
- Payment from OEUTMSOIC RANK MUS NES, LLC to Mack Exterminating Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
OEUTMSOIC RANK MUS NES, LLCMack Exterminating Company
Locations 3
NEW YORKBrooklyn, NYBay Ridge Parkway
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a check payment.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01350512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.266026
- DOJ Source
- View on DOJ