Illegal Activity
none
Blackmail
none
Date
2017-12-21
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 Palm Beach Reporting Services, Inc. for $58.75. The check is dated December 21, 2017.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | location | NEW YORK | Office location |
| DEUTSCHE BANK TRUST COMPANY AMERICAS | location | NEW YORK | Bank location |
| Palm Beach Reporting Services, Inc. | location | West Palm Beach, FL | Company location |
Financial Information
Amounts:58.75
Transactions:
- Payment to Palm Beach Reporting Services, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASPalm Beach Reporting Services, Inc.
Locations 3
NEW YORKNEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services rendered by Palm Beach Reporting Services, Inc.
- Significance
- Represents a financial transaction between Deutsche Bank Trust Company Americas and Palm Beach Reporting Services, Inc.
File Info
- File Name
- EFTA01346759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.934169
- DOJ Source
- View on DOJ