Illegal Activity
none
Blackmail
none
Date
2018-01-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Deutsche Bank Trust Company Americas to Paul Krassner for $5,000.00, dated January 19, 2018. The memo field is blank.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2018-01-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment | Paul Krassner | Deutsche Bank Trust Company Americas is paying Paul Krassner. |
Notable Quotes 2
$ "5,000.00
Five Thousand and 00/100
Financial Information
Amounts:5,000.00 USD
Transactions:
- Payment of $5,000.00 to Paul Krassner
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASGRATITUDE AMERICA, LTD
Locations 2
NEW YORK, NEW YORKDesert Hot Springs, CA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Paul Krassner.
- Significance
- The document shows a payment from Deutsche Bank Trust Company Americas to Paul Krassner.
File Info
- File Name
- EFTA01348673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.914075
- DOJ Source
- View on DOJ