Illegal Activity
none
Blackmail
none
Date
2015-05-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Deutsche Bank Trust Company Americas to New Mexico Mutual for $9,875.00. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment | New Mexico Mutual | Deutsche Bank is paying New Mexico Mutual. |
Financial Information
Amounts:9,875.00 USD
Transactions:
- Check payment from Deutsche Bank to New Mexico Mutual
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DEUTSCHE BANK TRUST COMPANY AMERICASZORRO DEVELOPMENT CORP.New Mexico MutualNew Mexico Mutual Casualty Company
Locations 3
NEW YORK, NEW YORKST. THOMAS, USVIAlbuquerque, NM
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Deutsche Bank to New Mexico Mutual.
- Significance
- This document shows a financial transaction between Deutsche Bank and New Mexico Mutual.
File Info
- File Name
- EFTA01349727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.890715
- DOJ Source
- View on DOJ