EFTA01350587.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/31/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal copy of a check for a New York State filing fee of $25.00. The check was issued by the State Processing Center.
Metadata
Subject
NYS Filing Fee
Sender
State Processing Center
Recipients
Document ID
LLIC01482X, • O.43014920$
Date
03/31/2014
Notable Quotes 1
This Is a LEGAL COPY o f lour check. You can use i t the same way you would ise the or iginal check.
Financial Information
Amounts:25.00
Transactions:
  • NYS Filing Fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
AMA TRUST COMPANY AMERICAState Processing Center
Locations 2
NEW YORKAlbany, NY
Text Analysis
Tone
Informative
Purpose
To present a legal copy of a check for a NYS filing fee.
Significance
Shows a payment made for a NYS filing fee.
File Info
File Name
EFTA01350587.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.452556
DOJ Source
View on DOJ