Illegal Activity
none
Blackmail
none
Date
08/22/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal copy of a check for $1,280.69 issued by Deutsche Bank Trust Company Americas to the Port Authority of NY 5 NJ. The document date is August 22, 2014.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 0001032r
- Date
- 08/22/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | financial | Port Authority of NY 5 NJ | Deutsche Bank issued a check to Port Authority of NY 5 NJ |
Financial Information
Amounts:1,280.69 USD
Transactions:
- Check payment of $1,280.69 from Deutsche Bank to Port Authority of NY 5 NJ
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASPort Authority of NY 5 NJ
Locations 3
NOV YONNEW YOFICPhiladelphia, PA
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Informative
- Purpose
- To present a legal copy of a check.
- Significance
- This document is a copy of a check issued by Deutsche Bank to the Port Authority of NY 5 NJ.
File Info
- File Name
- EFTA01348594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.768888
- DOJ Source
- View on DOJ