Illegal Activity
none
Blackmail
none
Date
07/17/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal copy of a check from Deutsche Bank Trust Company Americas to IFL Art Services. The check is for an amount that includes "Five Hundred Et hty-Sghl and OCi1C0".
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 642405014
- Date
- 07/17/2014
Notable Quotes 1
This Is a LEGAL COPY o 'our check. You can use i the same way you would Ise the original check.
Financial Information
Amounts:Five Hundred Et hty-Sghl and OCi1C0
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LitDEUTSCHE BANK TRUST COMPANY AMERICASIFL Art Services
Locations 4
NEW YORKLynbrook1/4. 97 HOS= Avenue11563
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a legal copy of a check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.293115
- DOJ Source
- View on DOJ