Illegal Activity
none
Blackmail
none
Date
2017-05-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from PLAN D, LLC to Pete Rawson for $232.50, dated May 16, 2017. It represents a financial transaction between the two parties.
Metadata
- Subject
- —
- Sender
- PLAN D, LLC
- Recipients
- Pete Rawson
- Document ID
- 1008
- Date
- 2017-05-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | payment | Pete Rawson | PLAN D, LLC is paying Pete Rawson. |
Financial Information
Amounts:232.50 USD
Transactions:
- Payment of $232.50 from PLAN D, LLC to Pete Rawson
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
PLAN D, LLCCOMPANY AMERICAS
Locations 2
ST. IIIOMAS, USVINEW YORK, NEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from PLAN D, LLC to Pete Rawson.
- Significance
- The document represents a financial transaction.
File Info
- File Name
- EFTA01347832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.178473
- DOJ Source
- View on DOJ