Illegal Activity
none
Blackmail
none
Date
2018-05-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from PLAN D, LLC to Pete Rawson for $216.84. The memo indicates that the payment is for April & May expenses related to a G-550 aircraft.
Metadata
- Subject
- April & May Expense for G-550
- Sender
- —
- Recipients
- —
- Document ID
- 1016
- Date
- 2018-05-16
Financial Information
Amounts:216.84
Transactions:
- Check payment for April & May Expense for G-550
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER. 83 St THOMAS. USVI 00802.1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Pete Rawson for expenses related to a G-550 aircraft.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01347808.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.492324
- DOJ Source
- View on DOJ