EFTA01347822.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from PLAN D, LLC to William Hammond for $8,376.60, dated June 27, 2017. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
PLAN D, LLC
Recipients
—
Document ID
1013
Date
2017-06-27
Relationships 1
Entity 1RelationshipEntity 2Description
PLAN D, LLC payment William Hammond PLAN D, LLC is paying William Hammond.
Financial Information
Amounts:8,376.60 USD
Transactions:
  • Payment from PLAN D, LLC to William Hammond
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
William Hammond
Organizations 2
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
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
This document represents a financial transaction.
File Info
File Name
EFTA01347822.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.958173
DOJ Source
View on DOJ