Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust to The Institute for Music & Brain Science for $100,000.00. Mark Tramo is also listed on the check.
Metadata
- Subject
- —
- Sender
- Deutsche Bank Trust
- Recipients
- The Institute for Music & Brain Science, Mark Tramo MO PhD
- Document ID
- —
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust | Financial | The Institute for Music & Brain Science | Deutsche Bank Trust is paying The Institute for Music & Brain Science. |
| The Institute for Music & Brain Science | Affiliation | Mark Tramo | Mark Tramo is affiliated with The Institute for Music & Brain Science. |
Financial Information
Amounts:100,000.00
Transactions:
- Payment of $100,000.00 from Deutsche Bank Trust to The Institute for Music & Brain Science
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche Bank TrustThe Institute for Music & Brain Science
Locations 2
NEW YORKThousand Oaks, CA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from Deutsche Bank Trust to The Institute for Music & Brain Science.
- Significance
- Shows a financial transaction between Deutsche Bank Trust and The Institute for Music & Brain Science.
File Info
- File Name
- EFTA01348706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.320236
- DOJ Source
- View on DOJ