Illegal Activity
none
Blackmail
none
Date
2017-03-29
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 Allstar Elevator for $990.00, dated March 29, 2017. The memo indicates it's for Proposal # 2122-1552-C1-17.
Metadata
- Subject
- Payment to Allstar Elevator
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1278
- Date
- 2017-03-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Payment | Allstar Elevator | Deutsche Bank is paying Allstar Elevator. |
Financial Information
Amounts:990.00 USD
Transactions:
- Payment of $990.00 from Deutsche Bank to Allstar Elevator
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASAllstar Elevator
Locations 3
NEW YORK, NEW YORKST. THOMASOradell, NJ
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Deutsche Bank to Allstar Elevator.
- Significance
- Represents a financial transaction between Deutsche Bank and Allstar Elevator.
File Info
- File Name
- EFTA01350208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.223721
- DOJ Source
- View on DOJ