Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from PLAN D, LLD to Vector-Long Island MacArthur Airport for $412.50, dated June 11, 2018. It appears to be a payment for services.
Metadata
- Subject
- —
- Sender
- PLAN D, LLD
- Recipients
- —
- Document ID
- —
- Date
- 2018-06-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLD | payment | Vector-Long Island MacArthur Airport | PLAN D, LLD is paying Vector-Long Island MacArthur Airport |
Financial Information
Amounts:412.50 USD
Transactions:
- Check payment from PLAN D, LLD to Vector-Long Island MacArthur Airport for $412.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PLAN D, LLDVector-Long Island MacArthur AirportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMAS, USYINEW YORK, NEW YORKLong Island MacArthur AirportPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01347806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.363379
- DOJ Source
- View on DOJ