Illegal Activity
none
Blackmail
none
Date
2017-08-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check for $6,750.00 from ONES, LLC to Greenhouse ARMY, Ltd. The check was drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to Greenhouse ARMY, Ltd.
- Sender
- —
- Recipients
- —
- Document ID
- 11302
- Date
- 2017-08-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ONES, LLC | Payment | Greenhouse ARMY, Ltd. | ONES, LLC is paying Greenhouse ARMY, Ltd. |
| Greenhouse ARMY, Ltd. | Related | Greenhouse Agency, Ltd. | Greenhouse ARMY, Ltd. is related to Greenhouse Agency, Ltd. |
Financial Information
Amounts:6,750.00 USD
Transactions:
- Check payment from ONES, LLC to Greenhouse ARMY, Ltd. for $6,750.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ONES, LLCGreenhouse ARMY, Ltd.Greenhouse Agency, Ltd.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
USST. THOWtSNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- Record of a check payment.
- Significance
- Shows a financial transaction between ONES, LLC and Greenhouse ARMY, Ltd.
File Info
- File Name
- EFTA01372653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.779992
- DOJ Source
- View on DOJ