EFTA01347796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3/27/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from PLAN D, LLD to Pete Rawson for $593.72. The memo indicates the payment is for a 'March trip for G550'.
Metadata
Subject
March trip for G550
Sender
—
Recipients
—
Document ID
1196 1
Date
3/27/2018
Relationships 1
Entity 1RelationshipEntity 2Description
Pete Rawson Payment PLAN D, LLD Pete Rawson is the payee of the check from PLAN D, LLD.
Financial Information
Amounts:593.72
Transactions:
  • Check payment to Pete Rawson for $593.72
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 1
Pete Rawson
Organizations 2
PLAN D, LLDDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USV100802.1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Pete Rawson.
Significance
The document is a check, indicating a financial transaction. The memo line suggests the payment is related to a 'March trip for G550'.
File Info
File Name
EFTA01347796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.884575
DOJ Source
View on DOJ