EFTA01345996.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-04-25

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document is a record of a $4,000.00 payment to Deutsche Bank Trust Company Americas, dated April 25, 2017. It appears to be a scan or photograph of a check or money order.

Metadata

Subject: Payment
Sender: —
Recipients: —
Document ID: DB-SDNY-0032757, SDNY_GM_00178941
Date: 2017-04-25

Financial Information

Amounts:4,000.00 USD

Transactions:

Payment to Deutsche Bank Trust Company Americas

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

Organizations 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

NEW YORKNEW YORK 10154

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: Documenting a payment transaction.
Significance: The document records a payment of $4,000.00 to Deutsche Bank Trust Company Americas.

File Info

File Name: EFTA01345996.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:19.242664
DOJ Source: View on DOJ