Illegal Activity
none
Blackmail
none
Date
2016-04-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas to the New York State Insurance Fund for $13,677.50, dated April 6, 2016. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- New York State Insurance Fund
- Document ID
- 21OO1O334 Os m4 295375$11
- Date
- 2016-04-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | financial | New York State Insurance Fund | Deutsche Bank Trust Company Americas is issuing a check to the New York State Insurance Fund. |
Financial Information
Amounts:13,677.50
Transactions:
- Check payment from Deutsche Bank Trust Company Americas to New York State Insurance Fund
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASNew York State Insurance FundThe State Insurance Fund
Locations 3
NEW YORKST. THOMASBinghamton, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of insurance funds.
- Significance
- Represents a financial transaction between Deutsche Bank Trust Company Americas and the New York State Insurance Fund.
File Info
- File Name
- EFTA01350307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.875699
- DOJ Source
- View on DOJ