Illegal Activity
none
Blackmail
none
Date
2017-12-11
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 JPM Chase Lockbox Processing for $24,273.00, likely for payment to Willis of New York Inc.
Metadata
- Subject
- —
- Sender
- PLAN D, LLC
- Recipients
- —
- Document ID
- 1014
- Date
- 2017-12-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | payment | JPM Chase Lockbox Processing | PLAN D, LLC is paying JPM Chase Lockbox Processing. |
| PLAN D, LLC | payment for services | Willis of New York Inc. | PLAN D, LLC is paying Willis of New York Inc. |
Financial Information
Amounts:24,273.00 USD
Transactions:
- Check payment from PLAN D, LLC to JPM Chase Lockbox Processing for $24,273.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
PLAN D, LLCJPM Chase Lockbox ProcessingDEUTSCHE BANK TRUST COMPANY AMERICASWillis of New York Inc.
Locations 3
ST. THOMAS, USVINEW YORKNew York, NY
Financial Entities 2
JPM ChaseDeutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of an invoice.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01347814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.843896
- DOJ Source
- View on DOJ