Illegal Activity
none
Blackmail
none
Date
2016-12-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check for $2,100.00 from Dwight R. Tjomhom to NES, US, drawn on Deutsche Bank Trust Company Americas. The check is dated December 12, 2016.
Metadata
- Subject
- —
- Sender
- Dwight R. Tjomhom
- Recipients
- —
- Document ID
- 1211
- Date
- 2016-12-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dwight R. Tjomhom | banking | Deutsche Bank Trust Company Americas | Dwight R. Tjomhom has an account with Deutsche Bank Trust Company Americas. |
| Dwight R. Tjomhom | payment | NES, US | Dwight R. Tjomhom is paying NES, US $2,100.00 |
Financial Information
Amounts:2,100.00 USD
Transactions:
- Check payment of $2,100.00 from Dwight R. Tjomhom to NES, US
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
NES, USDeutsche Bank Trust Company Americas
Locations 2
6100 Red Hook Quarter, St. Thomas 00802NEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- This document records a financial transaction.
File Info
- File Name
- EFTA01350247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.691425
- DOJ Source
- View on DOJ