EFTA01348683.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-23
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 JTCC for $25,000.00. The check is dated August 23, 2017.
Metadata
Subject
—
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
1-103/210
Date
2017-08-23
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS Payment JTCC Deutsche Bank Trust Company Americas is paying JTCC.
Financial Information
Amounts:25,000.00 USD
Transactions:
  • Payment of $25,000.00 from Deutsche Bank Trust Company Americas to JTCC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASGRATITUDE AMERICA, LTDJTCC
Locations 1
NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
Tone
Neutral
Purpose
To document a payment from Deutsche Bank Trust Company Americas to JTCC.
Significance
The document represents a financial transaction.
File Info
File Name
EFTA01348683.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.728464
DOJ Source
View on DOJ