Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas to Paver & Marble Professionals for $8,722.00, covering invoices from July 11, 26, and 31. The check is dated August 2, 2018.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2018-08-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | payment | Paver & Marble Professionals | Deutsche Bank is issuing a check to Paver & Marble Professionals. |
Financial Information
Amounts:8,722.00 USD
Transactions:
- Check payment of $8,722.00 from Deutsche Bank Trust to Paver & Marble Professionals for invoices dated July 11, 26, and 31.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASNEPTUNE, LLCPaver & Marble Professionals
Locations 3
NEW YORK, NEW YORKST. THOMAS UVLantana, FL
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via check.
- Significance
- Represents a financial transaction between Deutsche Bank and Paver & Marble Professionals.
File Info
- File Name
- EFTA01349033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.681176
- DOJ Source
- View on DOJ