Illegal Activity
none
Blackmail
none
Date
2017-04-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas for $4,000.00, dated April 3, 2017, payable in cash.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1-105-210
- Date
- 2017-04-03
Financial Information
Amounts:4,000.00
Transactions:
- Cash payment of $4,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DARREN IC INDYKE RUCOBTCA AmericasDEUTSCHE BANKTRUST COMPANY AMERICAS
Locations 2
NEW YORK, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANKTRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a cash payment.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01346841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.091862
- DOJ Source
- View on DOJ