EFTA01348070.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/17/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a copy of a check from DEUTSCHE MS MUST to the Port Authority of NY & NJ for $2,541.20. The check is dated 2/17/2015.
Metadata
Subject
—
Sender
DEUTSCHE MS MUST
Recipients
—
Document ID
1040
Date
2/17/2015
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE MS MUST payment Port Authority of NY & NJ DEUTSCHE MS MUST is paying the Port Authority of NY & NJ
Financial Information
Amounts:2,541.20
Transactions:
  • Check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE MS MUSTPort Authority of NY & NJ
Locations 2
NEW YORKPhiladelphia, PA
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a payment made to the Port Authority of NY & NJ.
File Info
File Name
EFTA01348070.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.870033
DOJ Source
View on DOJ