EFTA01358502.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
8/1/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to Jeremy Rubin for $125,000.00, representing the 3rd quarterly payment of 4.
Metadata
Subject
3rd Quarterly Payment of 4
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
Jeremy Rubin
Document ID
365
Date
8/1/2018
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS Payment Jeremy Rubin Deutsche Bank Trust Company Americas is paying Jeremy Rubin.
Financial Information
Amounts:1'25,000.00 DOLLARS25,000.00
Transactions:
  • 3rd Quarterly Payment of 4
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jeremy Rubin
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASGRATITUDE AMERICA, LTD
Locations 2
NEW YORKMarblehead, MA
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a payment from Deutsche Bank Trust Company Americas to Jeremy Rubin.
Significance
The document shows a payment of $125,000.00 to Jeremy Rubin.
File Info
File Name
EFTA01358502.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.174299
DOJ Source
View on DOJ