Illegal Activity
none
Blackmail
none
Date
2017-12-25
Document Type
Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check issued by Deutsche Bank Trust Company Americas to Engineered Air Filters for $488.20 on December 25, 2017. The check provides details of a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1-103/2 4125/2017
- Date
- 2017-12-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Engineered Air Filters | Financial | Deutsche Bank Trust Company Americas | Engineered Air Filters is the payee of a check issued by Deutsche Bank Trust Company Americas. |
Notable Quotes 2
$ "488.20
Four Kindred Eighty-Eight and 20/100e"
Financial Information
Amounts:488.20
Transactions:
- Payment to Engineered Air Filters
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASEngineered Air Filters
Locations 5
ST. THOMASNEW YORKNEW YORKUnion AvenueManasquan, NJ
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via check.
- Significance
- The document is a check indicating a financial transaction.
File Info
- File Name
- EFTA01350188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.078646
- DOJ Source
- View on DOJ