Illegal Activity
none
Blackmail
none
Date
2015-06-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas, issued on behalf of AGE, INC., to Plane Perfect Aircraft Interiors, Inc. for $1,612.50 on June 1, 2015.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 000LOS60
- Date
- 2015-06-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AGE, INC. | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | AGE, INC. uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
| AGE, INC. | Business | Plane Perfect Aircraft Interiors, Inc. | AGE, INC. is paying Plane Perfect Aircraft Interiors, Inc. |
Financial Information
Amounts:1,612.50 USD
Transactions:
- Payment from AGE, INC. to Plane Perfect Aircraft Interiors, Inc. for $1,612.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
AGE, INC.DEUTSCHE BANK TRUST COMPANY AMERICASPlane Perfect Aircraft Interiors, Inc.
Locations 3
ST THOMAS, USVINEW YORK, NEW YORKWest Palm Beach, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by AGE, INC. to Plane Perfect Aircraft Interiors, Inc.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01348036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.617035
- DOJ Source
- View on DOJ