EFTA01358558.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/04/17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Deutsche Bank Trust to The Institute for Music & Brain Science for $100,000.00. The check is dated March 4, 2017.
Metadata
Subject
—
Sender
DEUTSCHE BANK TRUST
Recipients
The Institute for Music & Brain Science
Document ID
—
Date
03/04/17
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST financial The Institute for Music & Brain Science Deutsche Bank Trust is paying The Institute for Music & Brain Science.
Financial Information
Amounts:100,000.00
Transactions:
  • Payment of $100,000.00 from Deutsche Bank Trust to The Institute for Music & Brain Science
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Mark Tramo MD PhD
Organizations 2
DEUTSCHE BANK TRUSTThe Institute for Music & Brain Science
Locations 2
NEW YORK, NEW YORKThousand Oaks, CA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
neutral
Purpose
To document a payment from Deutsche Bank Trust to The Institute for Music & Brain Science.
Significance
The document shows a financial transaction involving Deutsche Bank Trust and The Institute for Music & Brain Science.
File Info
File Name
EFTA01358558.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.670992
DOJ Source
View on DOJ