Illegal Activity
none
Blackmail
none
Date
2017-06-27
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 Vector-Long Island MacArthur Airport for $1,001.00, dated June 27, 2017. The memo indicates it is for invoices #250248 and #2477.
Metadata
- Subject
- —
- Sender
- PLAN D, LLC
- Recipients
- —
- Document ID
- Inv.* 250248 & Inv. # 2477
- Date
- 2017-06-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | payment | Vector-Long Island MacArthur Airport | PLAN D, LLC is paying Vector-Long Island MacArthur Airport. |
Financial Information
Amounts:1,001.00 USD
Transactions:
- Check payment from PLAN D, LLC to Vector-Long Island MacArthur Airport for $1,001.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PLAN D, LLCVector-Long Island MacArthur AirportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORKLong Island MacArthur AirportPhiladelphia
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for invoices
- Significance
- Document shows a payment from PLAN D, LLC to Vector-Long Island MacArthur Airport.
File Info
- File Name
- EFTA01347824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.597493
- DOJ Source
- View on DOJ