EFTA01350174.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-10
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 Attack Exterminating Company for $108.88. The check is dated May 10, 2017.
Metadata
Subject
—
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
—
Date
2017-05-10
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS payment Attack Exterminating Company Deutsche Bank Trust Company Americas is paying Attack Exterminating Company.
Financial Information
Amounts:108.88 USD
Transactions:
  • Payment of $108.88 from Deutsche Bank Trust Company Americas to Attack Exterminating Company
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASAttack Exterminating CompanyNM, LLC
Locations 3
NEW YORK, NEW YORKST. THOMASBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by Deutsche Bank Trust Company Americas to Attack Exterminating Company.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01350174.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.758954
DOJ Source
View on DOJ