EFTA01347816.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Deutsche Bank Trust Company Americas to PLAN D, LLC for $1,243.88, related to an October expense report G550. Pete Rawson is associated with Deutsche Bank.
Metadata
Subject
October expense report G550
Sender
—
Recipients
Pete Rawson
Document ID
1-103.210
Date
2017-12-04
Relationships 2
Entity 1RelationshipEntity 2Description
PLAN D, LLC Financial DEUTSCHE BANK TRUST COMPANY AMERICAS Deutsche Bank is issuing a check to PLAN D, LLC.
Pete Rawson Financial DEUTSCHE BANK TRUST COMPANY AMERICAS Pete Rawson is associated with Deutsche Bank Trust Company Americas.
Financial Information
Amounts:1,243.88 USD
Transactions:
  • Check payment of $1,243.88 from Deutsche Bank to PLAN D, LLC for October expense report G550.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Pete Rawson
Organizations 2
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USANEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment for an expense report.
Significance
This document represents a financial transaction between Deutsche Bank and PLAN D, LLC.
File Info
File Name
EFTA01347816.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.912838
DOJ Source
View on DOJ