EFTA01350530.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Herbal Rose, Inc. to Harbert Rosa, Cric. for $1,628.13, dated December 1, 2014.
Metadata
Subject
—
Sender
Herbal Rose, Inc.
Recipients
Harbert Rosa, Cric.
Document ID
000163210
Date
2014-12-01
Relationships 1
Entity 1RelationshipEntity 2Description
Herbal Rose, Inc. Payment Harbert Rosa, Cric. Herbal Rose, Inc. is paying Harbert Rosa, Cric.
Financial Information
Amounts:1,628.13 USD
Transactions:
  • Check payment from Herbal Rose, Inc. to Harbert Rosa, Cric. for $1,628.13
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Harbert Rosa, Cric.
Organizations 2
Herbal Rose, Inc.CIEUTICHE BANC TAM COIAPPAY A MICA
Locations 2
NEW YORKLong bind City, NY
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Represents a financial transaction between Herbal Rose, Inc. and Harbert Rosa, Cric.
File Info
File Name
EFTA01350530.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.368829
DOJ Source
View on DOJ