Illegal Activity
none
Blackmail
none
Date
03/21/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is an image of a check from Deutsche Trust/New York Strategy Group to the NYS Department of Taxation & Finance for $25.00, dated March 21, 2014. It documents a financial transaction.
Metadata
- Subject
- Payment to NYS Dept of Taxation & Finance
- Sender
- DEUTSCHE (1011( TRUST / NEW YORK STRATEGY GROUP, LLC
- Recipients
- NYS Dept of Taxation & Finance
- Document ID
- OS N04295372
- Date
- 03/21/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEW YORK STRATEGY GROUP, LLC | Payment | NYS Dept of Taxation & Finance | Payment from New York Strategy Group to NYS Dept of Taxation & Finance |
Financial Information
Amounts:25.00
Transactions:
- Check payment to NYS Dept of Taxation & Finance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE (1011( TRUSTNEW YORK STRATEGY GROUP, LLCNYS Dept of Taxation & Finance
Locations 2
NEW YORKAlbany, NY
Financial Entities 1
DEUTSCHE (1011( TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01347788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.004827
- DOJ Source
- View on DOJ