Illegal Activity
none
Blackmail
none
Date
2015-12-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Deutsche Bank Trust Company Americas to Franklin Court Reporting, Inc. for $13.50, likely for a transcript related to case # 9:08-cv-80736-KAM.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 9:08-cv-80736-KAM/Document Nu
- Date
- 2015-12-03
Financial Information
Amounts:13.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE DANK TRUST COMPANY AMERICASFRANKLIN COURT REPORTING, INC
Locations 3
NEW YORK, NYNEW YORKWEST PALM BEACH, FL
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for transcript case
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01346778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.288658
- DOJ Source
- View on DOJ