Illegal Activity
none
Blackmail
none
Date
2014-10-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal copy of a check. The check is for $1,395.00 and was issued on 10/1/2014.
Metadata
- Subject
- LEGAL COPY of four check
- Sender
- —
- Recipients
- —
- Document ID
- 1038
- Date
- 2014-10-17
Notable Quotes 1
This Is a LEGAL COPY o f four check. You can use it the same way you would use the or iginal check.
Financial Information
Amounts:1.39500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
OCUTS0Ne BANK TRUST COMPANYIkartSernices Ltd.
Locations 4
NEW YORKCineWek, NY6100 RED HOW Cuxern. EcoST. 7.040/4 00402
Text Analysis
- Tone
- Neutral
- Purpose
- To provide a legal copy of a check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01350514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.555679
- DOJ Source
- View on DOJ