Illegal Activity
none
Blackmail
none
Date
2014-06-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from Deutsche Bank Trust Company Americas to the Government of the Virgin Islands for $300.00. The memo indicates it is for Franchise Tax for 6/30/14.
Metadata
- Subject
- Franchise Tax 6/30/14
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Government of the Virgin Islands
- Document ID
- 1001
- Date
- 2014-06-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Financial | Government of the Virgin Islands | Payment of Franchise Tax |
Financial Information
Amounts:300.00
Transactions:
- Payment of Franchise Tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 2
ST. THOWS,USW30902.1341NEWYOM. NEW VOW DIU
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of franchise tax.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01347844.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.556817
- DOJ Source
- View on DOJ