EFTA01348677.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-11-13

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a check for $5,000.00 issued by DEUTSCHE SANK TRUST, GRATITUDE AMERICA, LTD, COMPANY AMERICAS to Paul Krassner on November 13, 2017. The check was sent to Paul Krassner's address in Desert Hot Springs, CA.

Metadata

Subject: —
Sender: DEUTSCHE SANK TRUST, GRATITUDE AMERICA, LTD, COMPANY AMERICAS
Recipients: —
Document ID: 1403/2/0
Date: 2017-11-13

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

Paul Krassner

Organizations 3

DEUTSCHE SANK TRUSTGRATITUDE AMERICA, LTDCOMPANY AMERICAS

Locations 2

NEW YORK, NEW YORKDesert Hot Springs, CA

Text Analysis

Tone: Neutral
Purpose: Payment to Paul Krassner
Significance: Check issued to Paul Krassner.

File Info

File Name: EFTA01348677.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:41.463083
DOJ Source: View on DOJ