EFTA01359936.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from Deutsche Bank to Worn ChornskY for $20,000.00. The check was issued on March 2, 2017.
Metadata
Subject
—
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
000023
Date
2017-03-02
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS Payment Worn ChornskY Deutsche Bank issued a check to Worn ChornskY.
Notable Quotes 1
$ "20,000.OD Twenty Thousand and 00/100"
Financial Information
Amounts:20,000.00 USD
Transactions:
  • Check payment of $20,000.00 from Deutsche Bank to Worn ChornskY
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Worn ChornskY
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASGRATITUDE AMERICA, LTD
Locations 1
NEW YCAA NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
The document shows a check payment from Deutsche Bank to Worn ChornskY.
File Info
File Name
EFTA01359936.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.415058
DOJ Source
View on DOJ