Illegal Activity
none
Blackmail
none
Date
2018-09-11
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 Vector-long Island MacArthur Airport for $206.25, dated September 11, 2018. It appears to be a standard payment for services rendered, as indicated by the memo line referencing an invoice.
Metadata
- Subject
- —
- Sender
- PLAN D, LLC
- Recipients
- Vector-long Island MacArthur Airport
- Document ID
- 1021
- Date
- 2018-09-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | payment | Vector-long Island MacArthur Airport | PLAN D, LLC is paying Vector-long Island MacArthur Airport. |
Financial Information
Amounts:206.25 USD
Transactions:
- Payment of $206.25 from PLAN D, LLC to Vector-long Island MacArthur Airport
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PLAN D, LLCVector-long Island MacArthur AirportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMAS, USVINEW YORK, NEW YORKLong Island MacArthur AirportPhiladelphia
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from PLAN D, LLC to Vector-long Island MacArthur Airport.
- Significance
- The document represents a financial transaction.
File Info
- File Name
- EFTA01347802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.298294
- DOJ Source
- View on DOJ