Illegal Activity
none
Blackmail
none
Date
2017-12-20
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 Pete Rawson for $1,095.00, dated December 20, 2017. The memo indicates it is for an expense report from November 12-16th.
Metadata
- Subject
- Payment to Pete Rawson
- Sender
- PLAN D, LLC
- Recipients
- —
- Document ID
- 1-103-210 1206
- Date
- 2017-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | Payment | Pete Rawson | PLAN D, LLC is paying Pete Rawson. |
Financial Information
Amounts:1,095.00 USD
Transactions:
- Payment of $1,095.00 from PLAN D, LLC to Pete Rawson for expense report Nov 12-Nov 16th
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 ST. THOMAS, USVINEW YORK, NEW YORKLincoln Park, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from PLAN D, LLC to Pete Rawson.
- Significance
- Documents a financial transaction.
File Info
- File Name
- EFTA01347812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.254332
- DOJ Source
- View on DOJ