Illegal Activity
none
Blackmail
none
Date
2018-06-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to Prompt Business Systems, Inc. for $5,000.00, referencing invoice #20548 for a Kyocera MITA CS-3252ci.
Metadata
- Subject
- Payment to Prompt Business Systems, Inc.
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2018-06-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment | Prompt Business Systems, Inc. | Deutsche Bank is paying Prompt Business Systems, Inc. |
Notable Quotes 2
$ "5,000.00
Invoice # 20548 Kyocera MITA CS-3252ci
Financial Information
Amounts:5,000.00 USD
Transactions:
- Payment of $5,000.00 to Prompt Business Systems, Inc. for Invoice # 20548 Kyocera MITA CS-3252ci
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
DEUTSCHE BANK TRUST COMPANY AMERICASDARREN K. INDYKE PLLCPrompt Business Systems, Inc.Kyocera MITA
Locations 5
NEW YORKNEW YORK, NY575 LEXINGTON AVE605 8th Avenue Suite 703NEW YORK, NY 10018
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Deutsche Bank to Prompt Business Systems, Inc.
- Significance
- This document represents a financial transaction between Deutsche Bank and Prompt Business Systems, Inc.
File Info
- File Name
- EFTA01346749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.626489
- DOJ Source
- View on DOJ