EFTA01350601.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/05/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check for $180.73 issued by A.O.Winsicn Seniceinc. to NES, LW on 2/24/2014.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1072
Date
03/05/2014
Financial Information
Amounts:180.73
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
NES, LWTrinie
Organizations 3
A.O.Winsicn Seniceinc.COMPAN1 MAIRJCA5A.D.WinstaiService.
Locations 3
ST. TH:IJAS t.C432Lang Island City, NY 11101NEW veRK, NEW YORK 10+51
Text Analysis
Tone
Neutral
Purpose
Record of a check transaction.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350601.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.569065
DOJ Source
View on DOJ