Illegal Activity
none
Blackmail
none
Date
2016-06-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from DETCA Americas DEutscHE-BAN COMPANY AMERICASusi for $7,500.00, dated June 1, 2016. The check was issued in St. Thomas, USVI.
Metadata
- Subject
- —
- Sender
- DETCA Americas DEutscHE-BAN COMPANY AMERICASusi
- Recipients
- —
- Document ID
- 1041
- Date
- 2016-06-01
Financial Information
Amounts:7,500.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DETCA AmericasDEutscHE-BAN COMPANY AMERICASusi
Locations 3
6100 RED HOOK QUARTER, 83NEW YORK, NEW YORK 10154ST. THOMAS, USVI 00802-1348
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of $7,500.00
- Significance
- Document is a check.
File Info
- File Name
- EFTA01347452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.444681
- DOJ Source
- View on DOJ