EFTA01350623.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-12-03

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a copy of a check for $4,736.00 from DEMS OW BANK TRUST to Local 941 U.O.E, dated December 3, 2013. The check is associated with Rich Snell's Annuity Fund.

Metadata

Subject: —
Sender: Local 941 U.O.E
Recipients: —
Document ID: 000146
Date: 2013-12-03

Notable Quotes 1

This Is a LEGAL COPY o f your check. You can use I t 'N- 1 he same way ou d use the original) check.

Financial Information

Amounts:4,736.00

Transactions:

Check payment to Local 941 U.O.E for $4,736.00

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Rich Snell

Organizations 2

DEMS OW BANK TRUSTLocal 941 U.O.E

Locations 4

COUPAkT AVERMASNov TORY, NEW YORK IVANew Yak, NY 10033331.337 West 44th Street

Financial Entities 1

DEMS OW BANK TRUST

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: Represents a financial transaction.

File Info

File Name: EFTA01350623.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:27.676057
DOJ Source: View on DOJ