Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from MORT, INC. to the Government of the Virgin Islands for $300.00, dated June 14, 2018, for franchise tax.
Metadata
- Subject
- Franchise tax - 6/30/18
- Sender
- MORT, INC.
- Recipients
- —
- Document ID
- 1304
- Date
- 2018-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MORT, INC. | Payment | Government of the Virgin Islands | MORT, INC. is paying franchise tax to the Government of the Virgin Islands. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of franchise tax from MORT, INC. to the Government of the Virgin Islands
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
MORT, INC.Government of the Virgin IslandsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTER 83ST. THOMASUNITED STATES VIRGIN ISLANDSNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of franchise tax.
- Significance
- This document shows a financial transaction between MORT, INC. and the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.454253
- DOJ Source
- View on DOJ