EFTA01350599.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/14/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from DEUTSCHE SMIC TRUST COMPANY to Hann Rose, Inc. for $11,000.00, dated March 14, 2014.
Metadata
Subject
—
Sender
DEUTSCHE SMIC TRUST COMPANY
Recipients
Hann Rose, Inc.
Document ID
—
Date
03/14/2014
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE SMIC TRUST COMPANY financial Hann Rose, Inc. Payment from DEUTSCHE SMIC TRUST COMPANY to Hann Rose, Inc.
Financial Information
Amounts:11,000.00
Transactions:
  • Payment via check
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE SMIC TRUST COMPANYHann Rose, Inc.
Locations 1
Long Wind City, NY 11101
Text Analysis
Tone
Neutral
Purpose
To document a payment from DEUTSCHE SMIC TRUST COMPANY to Hann Rose, Inc.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350599.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.251726
DOJ Source
View on DOJ