Illegal Activity
none
Blackmail
none
Date
11/16/2016
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a record of a payment of $12348.56 from Darren K 1ndyke to Deutsche Bank Trust Co Americas for The Ritz-Carlton Club, St. Thomas, dated November 16, 2016. The payment was authorized by the depositor.
Metadata
- Subject
- Payment to Deutsche Bank Trust Co Americas for The Ritz-Carlton Club, St. Thomas
- Sender
- DARREN K 1NDYKE
- Recipients
- —
- Document ID
- 111516
- Date
- 11/16/2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K 1NDYKE | financial | DEUTSCHE BANK TRUST CO AMERICAS | Payment from Darren K 1ndyke to Deutsche Bank Trust Co Americas |
| DEUTSCHE BANK TRUST CO AMERICAS | financial | THE RITZ-CARLTON CLUB, ST. THOMAS | Payment to Deutsche Bank Trust Co Americas for The Ritz-Carlton Club, St. Thomas |
Notable Quotes 2
THE SUM OF$12348DOLLARS and 56/100 CENTS*****
Payment has been authorized by your depositor.
Financial Information
Amounts:12348.56 USD
Transactions:
- Payment of $12348.56 to Deutsche Bank Trust Co Americas for The Ritz-Carlton Club, St. Thomas
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST CO AMERICASTHE RITZ-CARLTON CLUB, ST. THOMAS
Locations 1
ST. THOMAS
Financial Entities 1
DEUTSCHE BANK TRUST CO AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To record a payment transaction.
- Significance
- Shows a payment made to Deutsche Bank Trust Co Americas for The Ritz-Carlton Club, St. Thomas.
File Info
- File Name
- EFTA01346768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.674790
- DOJ Source
- View on DOJ