EFTA01362302.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-11-01
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 International Peace Institute, Inc. for $100,000.00. The check has a note indicating 'Signature not on file' which requires further review.
Metadata
Subject
Payment to International Peace Institute, Inc
Sender
DEUTSCHE BANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
DB-SDNY-0051669
Date
2017-11-01
Illegal Activity
Severity
suspicious
Description
The 'Signature not on file' exception could indicate a potential issue with the check authorization process, warranting further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK TRUST COMPANY AMERICAS Financial International Peace Institute, Inc Deutsche Bank issued a check to the International Peace Institute.
Red Flags 1
  • Check exception: Signature not on file
Financial Information
Amounts:100,000.00 USD
Transactions:
  • Check payment from Deutsche Bank to International Peace Institute
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Terje Rod Larsen
Organizations 2
DEUTSCHE BANK TRUST COMPANY AMERICASInternational Peace Institute, Inc
Locations 2
NEW YORK777 United Nations Plaza, 4th Floor, New York, NY 10017-3521
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Deutsche Bank to the International Peace Institute.
Significance
The document records a financial transaction between Deutsche Bank and the International Peace Institute. The 'Signature not on file' exception type may warrant further investigation.
File Info
File Name
EFTA01362302.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.839961
DOJ Source
View on DOJ