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 for a final installment payment of $14,942.00 from Insurance MeeOl COM FBI Ohio to an unspecified recipient, drawn on DELICSCHE BARK TRUST COUPANT AMERICAS.
Metadata
- Subject
- Final Installment
- Sender
- Insurance MeeOl COM FBI Ohio
- Recipients
- —
- Document ID
- 0002/09905
- Date
- 01/15/2014
Notable Quotes 1
This ls a LEGAL COPY o f our check. You can use I t the same way you would se the original check.
Financial Information
Amounts:14,942.00
Transactions:
- Final Installment payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Insurance MeeOl COM FBI OhioDELICSCHE BARK TRUST COUPANT AMERICASInsurance Me of Central Ohio
Locations 2
New Albany, Olt 43054-0180NEW Yell& NEW YORK
Financial Entities 1
DELICSCHE BARK TRUST COUPANT AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To serve as a legal copy of a check for a final installment payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.715650
- DOJ Source
- View on DOJ