EFTA01350609.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/31/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check from Aetna Health Inc. to RAMO Health inc. for $2,362.60, dated January 31, 2014.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
—
Date
01/31/2014
Relationships 1
Entity 1RelationshipEntity 2Description
RAMO Health inc payment Aetna Health Inc. RAMO Health inc is receiving a payment from Aetna Health Inc.
Financial Information
Amounts:2,362.60
Transactions:
  • Check payment from Aetna Health Inc. to RAMO Health inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Carol Strom
Organizations 3
RAMO Health incDEUTSCHE BANK TRUST CCOPANY AMERCASAetna Health Inc.
Locations 2
1E* YOPM.PrFV/VOR4 10164Carol Strom. IL 001324e24
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Represents a financial transaction between two companies.
File Info
File Name
EFTA01350609.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.748177
DOJ Source
View on DOJ