Illegal Activity
none
Blackmail
none
Date
2017-11-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas to International Peace Institute, Inc for $100,000.00. The check is dated November 1, 2017.
Metadata
- Subject
- —
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- AUM0A
- Date
- 2017-11-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | financial | International Peace Institute, Inc | Deutsche Bank Trust Company Americas is paying International Peace Institute, Inc. |
Notable Quotes 2
$ "100,000.00
One Hundred Thousand and 00/100
Financial Information
Amounts:100,000.00 USD
Transactions:
- Payment of $100,000.00 from Deutsche Bank Trust Company Americas to International Peace Institute, Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasGRATITUDE AMERICA, LTDInternational Peace Institute, Inc
Locations 2
NEW YORK, NEW YORKNew York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Deutsche Bank Trust Company Americas to International Peace Institute, Inc.
- Significance
- Shows a financial transaction between Deutsche Bank Trust Company Americas and International Peace Institute, Inc.
File Info
- File Name
- EFTA01348679.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.357381
- DOJ Source
- View on DOJ