EFTA01347830.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-25
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 Delaware River & Bay Authority for $113.13. The check is dated April 25, 2017.
Metadata
Subject
Payment to Delaware River & Bay Authority
Sender
PLAN D, LLC
Recipients
—
Document ID
Acott # 6579: Invoice # 940616
Date
2017-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
PLAN D, LLC payment Delaware River & Bay Authority PLAN D, LLC is paying Delaware River & Bay Authority.
Financial Information
Amounts:113.13 USD
Transactions:
  • Payment of $113.13 from PLAN D, LLC to Delaware River & Bay Authority
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
PLAN D, LLCDelaware River & Bay AuthorityDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST THOMAS, USVINEW YORK, NEW YORKBaltimore, MD
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by PLAN D, LLC to Delaware River & Bay Authority.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01347830.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:22.401905
DOJ Source
View on DOJ