Illegal Activity
none
Blackmail
none
Date
0 2 2 2
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a payment memo from Deutsche Bank Trust Company Americas for $249. The date is listed as '0 2 2 2'.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1- 103/21O
- Date
- 0 2 2 2
Financial Information
Amounts:249 DOLLARS
Raw Analysis JSON
click to expand
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
946 Perk Avenue, tivei York, New York, 18154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- neutral
- Purpose
- Payment memo
- Significance
- Appears to be a payment memo from Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01347879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.232074
- DOJ Source
- View on DOJ