Illegal Activity
none
Blackmail
none
Date
2018-07-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from BLOOD-HORSE LLC to BLANCHARD SYSTEMS INC for $9,600.00, dated July 19, 2018. It includes bank information and internal comments.
Metadata
- Subject
- —
- Sender
- BLOOD-HORSE LLC
- Recipients
- BLANCHARD SYSTEMS INC
- Document ID
- 004067
- Date
- 2018-07-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLOOD-HORSE LLC | payment | BLANCHARD SYSTEMS INC | BLOOD-HORSE LLC is paying BLANCHARD SYSTEMS INC. |
Financial Information
Amounts:9,600.00
Transactions:
- Check payment from BLOOD-HORSE LLC to BLANCHARD SYSTEMS INC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
BLOOD-HORSE LLCBLANCHARD SYSTEMS INCCAPITAL ONE, NA
Locations 2
NEW ORLEANS, LARICHMOND, VA
Financial Entities 1
CAPITAL ONE, NA
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by BLOOD-HORSE LLC to BLANCHARD SYSTEMS INC.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01377018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.565849
- DOJ Source
- View on DOJ