Illegal Activity
none
Blackmail
none
Date
2015-06-09
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 the Government of the Virgin Islands for $300.00, representing a franchise tax payment for 6/30/15. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Franchise Tax 6/30/15
- Sender
- PLAN D, LLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2015-06-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | Payment | Government of the Virgin Islands | PLAN D, LLC is paying franchise tax to the Government of the Virgin Islands. |
| PLAN D, LLC | Banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | PLAN D, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 to the Government of the Virgin Islands for Franchise Tax 6/30/15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
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 of franchise tax.
- Significance
- Shows a financial transaction between PLAN D, LLC and the Government of the Virgin Islands.
File Info
- File Name
- EFTA01347842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.781344
- DOJ Source
- View on DOJ