EFTA01347157.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-03-12

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a copy of a check from DELLA KLON to CITICARDS for $32,691.29, dated March 12, 2014. It was drawn on DEUTSCHE DANK TRUST CO AMERICAS.

Metadata

Subject: —
Sender: DELLA KLON
Recipients: —
Document ID: 215278
Date: 2014-03-12

Relationships 2

Entity 1	Relationship	Entity 2	Description
DELLA KLON	banking	DEUTSCHE DANK TRUST CO AMERICAS	DELLA KLON has an account with DEUTSCHE DANK TRUST CO AMERICAS.
DELLA KLON	payment	CITICARDS	DELLA KLON is paying CITICARDS.

Financial Information

Amounts:32,691.29

Transactions:

Check payment from DELLA KLON to CITICARDS for $32,691.29

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

DELLA KLON

Organizations 2

DEUTSCHE DANK TRUST CO AMERICASCITICARDS

Locations 2

BROOKLYN, NYNEW YORK

Financial Entities 2

DEUTSCHE DANK TRUST CO AMERICASCITICARDS

Text Analysis

Tone: Neutral
Purpose: To document a check payment.
Significance: Represents a financial transaction.

File Info

File Name: EFTA01347157.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:57.976054
DOJ Source: View on DOJ