Illegal Activity
none
Blackmail
none
Date
2018-04-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from PLAN D, LLC to William Hammond for $7,020.87, dated April 4, 2018. It was drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- PLAN D, LLC
- Recipients
- —
- Document ID
- 1.103.210
- Date
- 2018-04-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | payment | William Hammond | PLAN D, LLC is paying William Hammond. |
Notable Quotes 2
PAY TO THE ORDER OF William Hammond
$ "7,020.87
Financial Information
Amounts:7,020.87 USD
Transactions:
- Payment of $7,020.87 from PLAN D, LLC to William Hammond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, 83, 8T. THOMAS, USVI 00602-1348NEW YORK, NEW YORK 10154Westerville, OH 43082
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from PLAN D, LLC to William Hammond.
- Significance
- Shows a financial transaction involving PLAN D, LLC.
File Info
- File Name
- EFTA01347810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.443379
- DOJ Source
- View on DOJ