Illegal Activity
none
Blackmail
none
Date
2014-08-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal copy of a check for $1,172.00 from Insurance Moe of Centel Ohio. The check was issued on August 8, 2014.
Metadata
- Subject
- —
- Sender
- Insurance Moe of Centel Ohio
- Recipients
- —
- Document ID
- 1259081874
- Date
- 2014-08-12
Notable Quotes 1
This is a LEGAL COPY of your check. You can use t he same way you would use the or i g na I check.
Financial Information
Amounts:1,172.00
Transactions:
- Check payment of $1,172.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Insurance Moe of Centel OhioNES, LLCDWT6CRE BANK TRUST
Locations 3
OhioNew Athony, OHWM YORK, NEW tORX
Financial Entities 1
DWT6CRE BANK TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a legal copy of a check.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01350540.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.584653
- DOJ Source
- View on DOJ