Illegal Activity
none
Blackmail
none
Date
2014-05-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Deutsche Bank Trust Company Americas to Cash for $40,000.00, dated May 27, 2014. Darren K. Indyke PLLC is also mentioned on the check.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment | Cash | Deutsche Bank Trust Company Americas is paying cash. |
Financial Information
Amounts:40,000.00 USD
Transactions:
- Payment of $40,000.00 from Deutsche Bank Trust Company Americas to Cash
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORKNEW YORK,NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of $40,000.00 from Deutsche Bank Trust Company Americas to Cash.
- Significance
- The document represents a financial transaction.
File Info
- File Name
- EFTA01346832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.577011
- DOJ Source
- View on DOJ