Illegal Activity
none
Blackmail
none
Date
2018-09-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check for $10,416.67 from BLOOD-HORSE L1.O to THOROUGHBRED OWNERS AND BREEDERS ASS. The check is dated September 28, 2018.
Metadata
- Subject
- Payment
- Sender
- BLOOD-HORSE L1.O
- Recipients
- —
- Document ID
- 004269
- Date
- 2018-09-28
Financial Information
Amounts:10,416.67 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BLOOD-HORSE L1.OTHOROUGHBRED OWNERS AND BREEDERS ASS
Locations 1
LEXINGTON, KY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by BLOOD-HORSE L1.O to THOROUGHBRED OWNERS AND BREEDERS ASS.
- Significance
- The document shows a payment of $10,416.67.
File Info
- File Name
- EFTA01380943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.183001
- DOJ Source
- View on DOJ