EFTA01347838.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-18
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 Pete Rawson for $1785.16, dated April 18, 2017. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
PLAN D, LLC
Recipients
Pete Rawson
Document ID
1005
Date
2017-04-18
Relationships 1
Entity 1RelationshipEntity 2Description
PLAN D, LLC Payment Pete Rawson PLAN D, LLC is paying Pete Rawson.
Financial Information
Amounts:1785.16
Transactions:
  • Payment of $1785.16 from PLAN D, LLC to Pete Rawson
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Pete Rawson
Organizations 2
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMASUSVINEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from PLAN D, LLC to Pete Rawson.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01347838.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.533814
DOJ Source
View on DOJ