EFTA01347820.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to Pete Rawson for $1,265.30. The memo indicates the payment is for invoices related to August and July trips on a G550 aircraft.
Metadata
Subject
Payment to Pete Rawson
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
EFTA01347820
Date
2017-09-08
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS Payment Pete Rawson Deutsche Bank is paying Pete Rawson.
Financial Information
Amounts:1,265.30 USD
Transactions:
  • Payment of $1,265.30 to Pete Rawson
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 1
Pete Rawson
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASPLAN D, LLC
Locations 2
NEW YORK, NEW YORKST. THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Deutsche Bank to Pete Rawson.
Significance
The check is for payment of invoices for August and July trips on a G550.
File Info
File Name
EFTA01347820.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.348813
DOJ Source
View on DOJ