Illegal Activity
none
Blackmail
none
Date
2014-03-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from Al•COO Locksmiths, Inc. The check is for $136.09 and dated 3/5/2014.
Metadata
- Subject
- —
- Sender
- Al•COO Locksmiths, Inc
- Recipients
- —
- Document ID
- 1074
- Date
- 2014-03-14
Financial Information
Amounts:138.09
Transactions:
- Check payment from Al•COO Locksmiths, Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Al•COO Locksmiths, IncDIUTSCHB Oak 'MUSTCOUPANYMERICA3
Locations 3
New York, NY515 Madison Avenue53rd St.
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.314582
- DOJ Source
- View on DOJ