Illegal Activity
none
Blackmail
none
Date
01/15/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check from Insurance Office at Central Ohio. The check is for $11132.00 and is dated 01/15/2014.
Metadata
- Subject
- —
- Sender
- Insurance Office at Central Ohio
- Recipients
- —
- Document ID
- 7710308744
- Date
- 01/15/2014
Financial Information
Amounts:11132.001632.00
Raw Analysis JSON
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Themes
Financial transactions/money flow
Organizations 2
Insurance Office at Central OhioDEUTSCHE aµK TRUST COMPANY AUCIUCAS
Locations 3
ST. THCNAS COS=Hew Albany, 014 13054-0780NEVI YCEPC. NEW 1Ofilf 101St
Financial Entities 1
DEUTSCHE aµK TRUST COMPANY AUCIUCAS
Text Analysis
- Tone
- Neutral
- Purpose
- To present a legal copy of a check.
- Significance
- This is a record of a financial transaction.
File Info
- File Name
- EFTA01350613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.704243
- DOJ Source
- View on DOJ