Illegal Activity
none
Blackmail
none
Date
2017-05-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from PLAN D, LLC to Vector-Massport for $191.25, dated May 9, 2017. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Invoice it 246374
- Sender
- PLAN D, LLC
- Recipients
- —
- Document ID
- 1403.210
- Date
- 2017-05-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | payment | Vector-Massport | PLAN D, LLC is paying Vector-Massport. |
Financial Information
Amounts:191.25 USD
Transactions:
- Payment from PLAN D, LLC to Vector-Massport for $191.25
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
PLAN D, LLCVector-MassportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by PLAN D, LLC to Vector-Massport.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01347834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.605924
- DOJ Source
- View on DOJ