Illegal Activity
none
Blackmail
none
Date
2018-09-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from BLOOD-HORSE Ll..O to THOROUGHBRED OWNERS AND BREEDERS ASS for $10,416.67, dated September 28, 2018. The check was presented remotely and has a note indicating 'Signature not on file'.
Metadata
- Subject
- —
- Sender
- BLOOD-HORSE Ll..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 Ll..OTHOROUGHBRED OWNERS AND BREEDERS ASS
Locations 1
LEXINGTON, KY
Text Analysis
- Tone
- formal
- Purpose
- To present a check for payment.
- Significance
- The document is a check for $10,416.67 from BLOOD-HORSE Ll..O to THOROUGHBRED OWNERS AND BREEDERS ASS.
File Info
- File Name
- EFTA01384763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.576512
- DOJ Source
- View on DOJ