EFTA01350556.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from Mack Extenninaang Company for $108.88, dated July 8, 2014. It appears to be a copy of the original check.
Metadata
Subject
—
Sender
Mack Extenninaang Company
Recipients
—
Document ID
1401210
Date
2014-07-08
Financial Information
Amounts:108.88 USD
Transactions:
  • Check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Ilene
Organizations 2
Mack Extenninaang CompanyCOMPANYAMERICAS
Locations 4
NES, UMST. MOWS 00102Nage YONC, NSW YOM 101541083 Bay Ridge Parkway Btocklyn, NY 11228
Financial Entities 1
ccurncHrBANKTRUST
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350556.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.934852
DOJ Source
View on DOJ