EFTA01360022.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas to The O'Gorman Garden for $30,000.00, dated August 2, 2017. The memo mentions Alice Buchanan.
Metadata
Subject
Payment to The O'Gorman Garden
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
314
Date
2017-08-02
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS Financial The O'Gorman Garden Deutsche Bank is issuing a payment to The O'Gorman Garden.
Financial Information
Amounts:30,000.00 USD
Transactions:
  • Check payment of $30,000.00 from Deutsche Bank to The O'Gorman Garden
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Alice Buchanan
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASGRATITUDE AMERICA, LTDThe O'Gorman Garden
Locations 1
NEW YORK, NEW YORK
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To document a check payment.
Significance
Shows a financial transaction involving Deutsche Bank and The O'Gorman Garden.
File Info
File Name
EFTA01360022.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.211968
DOJ Source
View on DOJ