Illegal Activity
none
Blackmail
none
Date
2017-06-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from PLAN D, LLD to the Port Authority of New York & New Jersey for $1,483.30, dated June 7, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- PLAN D, LLD
- Recipients
- —
- Document ID
- —
- Date
- 2017-06-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLD | payment | Port Authority of New York & New Jersey | PLAN D, LLD is paying Port Authority of New York & New Jersey |
Financial Information
Amounts:1,483.30 USD
Transactions:
- Check payment from PLAN D, LLD to Port Authority of New York & New Jersey
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PLAN D, LLDPort Authority of New York & New JerseyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by PLAN D, LLD to the Port Authority of New York & New Jersey.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01347828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.681189
- DOJ Source
- View on DOJ