EFTA01350168.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to Direct Machinery Service Corp. for $638.76, dated June 14, 2017.
Metadata
Subject
—
Sender
Deutsche Bank Trust Company Americas
Recipients
—
Document ID
1293
Date
2017-06-14
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Trust Company Americas financial Direct Machinery Service Corp. Deutsche Bank Trust Company Americas is paying Direct Machinery Service Corp.
Financial Information
Amounts:638.76 USD
Transactions:
  • Payment from Deutsche Bank Trust Company Americas to Direct Machinery Service Corp.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasDirect Machinery Service Corp.
Locations 5
New York, New YorkSt. ThomasHicksville, NY6100 Red Hook Quarter. B350 Commerce Place
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Deutsche Bank Trust Company Americas to Direct Machinery Service Corp.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350168.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.874055
DOJ Source
View on DOJ