Illegal Activity
none
Blackmail
none
Date
02/01/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a scanned image of a check from Deutsche Bank Trust Company Americas to Attack Exterminating Company for $100.68. It documents a financial transaction between the two entities.
Metadata
- Subject
- Payment to Attack Exterminating Company
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- Attack Exterminating Company
- Document ID
- 1054
- Date
- 02/01/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | financial | Attack Exterminating Company | Payment from Deutsche Bank to Attack Exterminating Company |
Financial Information
Amounts:100.68
Transactions:
- Check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Attack Exterminating CompanyDeutsche Bank Trust Company Americas
Locations 3
1083 Bay Mogen/lazyBrooklyn, NY 11229New CNC, New York 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Deutsche Bank Trust Company Americas to Attack Exterminating Company.
- Significance
- This document shows a financial transaction between Deutsche Bank and Attack Exterminating Company.
File Info
- File Name
- EFTA01350453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.972732
- DOJ Source
- View on DOJ