Illegal Activity
none
Blackmail
none
Date
09/17/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check for $1,185.65 from DEUTSCHE SANK TRUST to Siemens Industry, Ira. The check was sent to CIO Ctlittank (91d9 Tech) for processing.
Metadata
- Subject
- —
- Sender
- DEUTSCHE SANK TRUST
- Recipients
- Siemens Industry, Ira, CIO Ctlittank (91d9 Tech), NES, LLC
- Document ID
- 1037
- Date
- 09/17/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE SANK TRUST | payment | Siemens Industry, Ira | DEUTSCHE SANK TRUST is paying Siemens Industry, Ira. |
| Siemens Industry, Ira | subsidiary | CIO Ctlittank (91d9 Tech) | Siemens Industry, Ira is sending the check to CIO Ctlittank (91d9 Tech) |
Financial Information
Amounts:1,185.65
Transactions:
- Payment of $1,185.65 from DEUTSCHE SANK TRUST to Siemens Industry, Ira
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
DEUTSCHE SANK TRUSTSiemens Industry, IraCIO Ctlittank (91d9 Tech)NES, LLC
Locations 2
Carol Stream, ILNEW TOW 10151
Financial Entities 1
Citibank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via check.
- Significance
- This document represents a financial transaction between DEUTSCHE SANK TRUST and Siemens Industry, Ira.
File Info
- File Name
- EFTA01350522.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.867926
- DOJ Source
- View on DOJ