EFTA01347792.txt Text dataset_10 View on DOJ

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 Liz Prytanne to the Government of the Virgin Islands for $300.00. The memo indicates it is for a filing fee.
Metadata
Subject
Filing Fee - 6/30118
Sender
PRYTANEE, LIZ
Recipients
—
Document ID
1003
Date
2018-06-14
Relationships 1
Entity 1RelationshipEntity 2Description
LIZ PRYTANEE Payment Government of the Virgin Islands LIZ PRYTANEE is paying the Government of the Virgin Islands a filing fee.
Financial Information
Amounts:300.00 USD
Transactions:
  • Payment of $300.00 to the Government of the Virgin Islands for a filing fee.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
LIZ PRYTANEE
Organizations 2
Government of the Virgin IslandsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDSNEW YORK. NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for a filing fee.
Significance
The document shows a payment made to the Government of the Virgin Islands.
File Info
File Name
EFTA01347792.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.119742
DOJ Source
View on DOJ