Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check for $400.00 made out to Westfield-Barnes Regional Airport from Deutsche Bank Trust Company Americas, dated December 19, 2018.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1337
- Date
- 2018-12-19
Financial Information
Amounts:400.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Westfield-Barnes Regional AirportDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, ST. THOMAS, USVLNEW YORK, NEW YORKWestfield, MA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Westfield-Barnes Regional Airport
- Significance
- Check image.
File Info
- File Name
- EFTA01348310.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.991725
- DOJ Source
- View on DOJ