Illegal Activity
none
Blackmail
none
Date
I 1 2c
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal certification related to an organization doing business under an assumed name. It confirms the organization's ownership of checks and drafts made payable to the assumed name.
Metadata
- Subject
- Certificate of Assumed Name
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051764, SDNY_GM_00197948
- Date
- I 1 2c
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Text Analysis
- Tone
- Formal
- Purpose
- To certify that an organization is doing business under an assumed name and will be the owner of checks related to that name.
- Significance
- This document is a legal certification related to an assumed business name.
File Info
- File Name
- EFTA01362375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.715614
- DOJ Source
- View on DOJ