Illegal Activity
none
Blackmail
none
Date
01/0S/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check made out to Attack Exterminating Company. It represents a financial transaction for an unspecified amount.
Metadata
- Subject
- Payment to Attack Exterminating Company
- Sender
- —
- Recipients
- —
- Document ID
- 1-6-4-29-5179
- Date
- 01/0S/2014
Financial Information
Amounts:IOUS
Transactions:
- Payment to Attack Exterminating Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Attack Exterminating COAttack Exterminating Company
Locations 3
NEW YORKBay Ridge ParkwayBrooklyn, NY
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a financial transaction.
- Significance
- Document shows a payment made to an exterminating company.
File Info
- File Name
- EFTA01350528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.590769
- DOJ Source
- View on DOJ