Illegal Activity
none
Blackmail
none
Date
4/12/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Deutsche Bank Trust Company Americas to A.D.Winston Service, Inc. for $3,429.56, dated April 12, 2016, for invoice #S40019.
Metadata
- Subject
- —
- Sender
- DEUTSCHE DANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 4/12/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE DANK TRUST COMPANY AMERICAS | payment | A.D.Winston Service,Inc. | Payment from Deutsche Bank to A.D. Winston Service, Inc. |
Financial Information
Amounts:3,429.56 USD
Transactions:
- Payment of $3,429.56 from Deutsche Bank to A.D. Winston Service, Inc. for Inv.# S40019 (03/06/16)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DEUTSCHE DANK TRUST COMPANY AMERICASONES, LLCA.D.Winston Service,Inc.
Locations 3
NEW YORK, NEW YORKST. THOMASLong Island City, NY
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Deutsche Bank to A.D. Winston Service, Inc.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350311.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.438560
- DOJ Source
- View on DOJ