Illegal Activity
none
Blackmail
none
Date
6/21/2016
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 the Commissioner of Taxation and Finance for $215.40. The check is dated June 21, 2016, and references collection case IDs.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Commissioner of Taxation and Finance
- Document ID
- L-044945424-9 and 1-044925044
- Date
- 6/21/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment | Commissioner of Taxation and Finance | Deutsche Bank is paying the Commissioner of Taxation and Finance. |
Financial Information
Amounts:215.40
Transactions:
- Payment of $215.40 from Deutsche Bank to the Commissioner of Taxation and Finance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DEUTSCHE BANK TRUST COMPANY AMERICASHBRK ASSOCIATES, INC.Commissioner of Taxation and FinanceNYS Assessment Receivables
Locations 6
NEW YORKNEW YORK575 LEXINGTON AVE 4T11 FLOORNEW YORK, NEW YORK 10154NEW YORK, NY 10022Binghamton, NY 13902-4127
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of taxes or fees to the Commissioner of Taxation and Finance.
- Significance
- Represents a financial transaction between Deutsche Bank and the NYS tax authority.
File Info
- File Name
- EFTA01349131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.788853
- DOJ Source
- View on DOJ