EFTA01350548.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

07/21/2014

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a legal copy of a check from ONES, LLC to John Stednyk for $1,360.84, dated July 21, 2014. It serves as a record of a financial transaction.

Metadata

Subject: —
Sender: ONES, LLC
Recipients: —
Document ID: 867680533
Date: 07/21/2014

Financial Information

Amounts:1,360.84

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

John Stednyk

Organizations 3

ONES, LLCOCUTSOIS SANK TAuSICOMPNIY Asencts

Locations 3

ST THOMAS COMNEW CRK. ICH YORKNew York, NY

Financial Entities 1

OCUTSOIS SANK TAuSI

Text Analysis

Tone: Neutral
Purpose: To document a check transaction.
Significance: Represents a financial transaction.

File Info

File Name: EFTA01350548.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:43.495241
DOJ Source: View on DOJ