EFTA01348706.txt Text dataset_10 View on DOJ

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 1RelationshipEntity 2Description
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
Mark Tramo
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