Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from PLAN ID, LLC to the Government of the Virgin Islands for $300.00. The check is for franchise tax for 6/30/17.
Metadata
- Subject
- Franchise Tax 6/30/17
- Sender
- PLAN ID, LLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2017-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN ID, LLC | Payment | Government of the Virgin Islands | PLAN ID, LLC paying Franchise Tax to the Government of the Virgin Islands |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 to the Government of the Virgin Islands for Franchise Tax 6/30/17
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PLAN ID, LLCDEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 2
6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802-1348NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of franchise tax.
- Significance
- Document shows a payment made by PLAN ID, LLC to the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.846491
- DOJ Source
- View on DOJ