Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from PLAN D, LLC to the Port Authority of New York & New Jersey for $1,270.38, dated September 18, 2018. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- PLAN D, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-09-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | payment | Port Authority of New York & New Jersey | PLAN D, LLC is paying the Port Authority of New York & New Jersey. |
Financial Information
Amounts:1,270.38 USD
Transactions:
- Payment from PLAN D, LLC to the Port Authority of New York & New Jersey for $1,270.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PLAN D, LLCPort Authority of New York & New JerseyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from PLAN D, LLC to the Port Authority of New York & New Jersey.
- Significance
- Represents a financial transaction between PLAN D, LLC and the Port Authority of New York & New Jersey.
File Info
- File Name
- EFTA01347800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.402332
- DOJ Source
- View on DOJ