EFTA01350580.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/04/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from SIMKO liCCK OOMITSCI., PO ST. MOWS OltC2 to A D.WinVon Service Inc. for $478.87, dated 04/04/2014.
Metadata
Subject
—
Sender
SIMKO liCCK OOMITSCI., PO ST. MOWS OltC2
Recipients
A D.WinVon Service Inc.
Document ID
1077
Date
04/04/2014
Relationships 1
Entity 1RelationshipEntity 2Description
SIMKO liCCK OOMITSCI., PO ST. MOWS OltC2 payment A D.WinVon Service Inc. SIMKO liCCK OOMITSCI., PO ST. MOWS OltC2 is paying A D.WinVon Service Inc.
Financial Information
Amounts:478.87
Transactions:
  • Payment of $478.87 to A D.WinVon Service Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
SIMKO liCCK OOMITSCI., PO ST. MOWS OltC2A D.WinVon Service Inc.COMPANY AML MICASA.D.Wiran Service, Inc
Locations 1
Long Ward City, NV 11101
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This document shows a financial transaction.
File Info
File Name
EFTA01350580.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.799976
DOJ Source
View on DOJ