Illegal Activity
none
Blackmail
none
Date
2017-06-02
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 $150.00, dated June 2, 2017. The memo indicates it is for franchise tax.
Metadata
- Subject
- Franchise tax - 6/30117
- Sender
- MORT, INC.
- Recipients
- Government of the Virgin Islands
- Document ID
- 000 L 30281
- Date
- 2017-06-02
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:150.00
Transactions:
- Payment of $150.00 for franchise tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
MORT, INC.Government of the Virgin IslandsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
6100 RED HOOK QUARTER B3ST. 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
- Shows a financial transaction between MORT, INC. and the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347786.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.196531
- DOJ Source
- View on DOJ