Illegal Activity
none
Blackmail
none
Date
2017-05-11
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 the Department of Treasury for $2,571.00. The memo indicates it is related to Form 990-PF and the Bureau of Internal Revenue in St. Thomas VI.
Metadata
- Subject
- Payment to The Department of Treasury
- Sender
- DEUTSCHE BANK TRUST COMPANYAMERICAS GRATITUDE-AMERICATLTD
- Recipients
- The Department of Treasury
- Document ID
- 1.1031210
- Date
- 2017-05-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANYAMERICAS | Payment | The Department of Treasury | Deutsche Bank is paying the Department of Treasury. |
Financial Information
Amounts:2,571.00 USD
Transactions:
- Payment of $2,571.00 from Deutsche Bank to the Department of Treasury
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DEUTSCHE BANK TRUST COMPANYAMERICASGRATITUDE-AMERICATLTDThe Department of TreasuryBureau of Internal Revenue
Locations 2
NEW YORK, NEW YORKSt Thomas VI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to the Department of Treasury.
- Significance
- Shows a financial transaction involving Deutsche Bank and the Department of Treasury.
File Info
- File Name
- EFTA01348692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.633756
- DOJ Source
- View on DOJ