EFTA01348717.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
4/19/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Deutsche Bank Trust Company Americas to Jeremy Rubin for $25,000.00. The memo indicates it is a 2nd quarterly payment.
Metadata
Subject
—
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
—
Date
4/19/2016
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS payment Jeremy Rubin Deutsche Bank is paying Jeremy Rubin.
Financial Information
Amounts:25,000.00 USD
Transactions:
  • Payment of $25,000.00 to Jeremy Rubin
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeremy Rubin
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASGRATITUDE AMERICA, LTD
Locations 2
NEW YORK, NEW YORKCambridge, MA
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Jeremy Rubin.
Significance
Shows a payment from Deutsche Bank to Jeremy Rubin.
File Info
File Name
EFTA01348717.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.415611
DOJ Source
View on DOJ