Illegal Activity
none
Blackmail
none
Date
2018-06-06
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 to Vector-Massport for $176.88, dated June 6, 2018. The memo indicates Operator # 32792 & Invoice # 280974.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1417
- Date
- 2018-06-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | payment | Vector-Massport | Deutsche Bank Trust Company Americas is paying Vector-Massport. |
Financial Information
Amounts:176.88 USD
Transactions:
- Check payment from Deutsche Bank Trust Company Americas to Vector-Massport for $176.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASJEGE, LLCVector-Massport
Locations 2
NEW YORK, NEW YORKST. THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by Deutsche Bank Trust Company Americas to Vector-Massport.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.924984
- DOJ Source
- View on DOJ