Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from PLAN D, [LC to the Government of the Virgin Islands for $44,300.00. The memo indicates it is for a filing fee on 6/30/18.
Metadata
- Subject
- Filing Fee - 6/30/18
- Sender
- PLAN D, [LC
- Recipients
- —
- Document ID
- 1.103.210
- Date
- 2018-06-14
Financial Information
Amounts:44300.00
Transactions:
- Payment of filing fee
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Government of the Virgin IslandsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Record of payment for a filing fee to the Government of the Virgin Islands.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01347804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.993681
- DOJ Source
- View on DOJ