Illegal Activity
none
Blackmail
none
Date
6/27/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from PLAN D, LLC to William Hammond for $8,376.60. The check was flagged due to a high dollar amount and a signature not on file.
Metadata
- Subject
- —
- Sender
- PLAN D, LLC
- Recipients
- William Hammond
- Document ID
- 1013
- Date
- 6/27/2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | Payment | William Hammond | PLAN D, LLC is paying William Hammond via check. |
| PLAN D, LLC | Banking | DEUTSCHE BANK TRUST | PLAN D, LLC uses DEUTSCHE BANK TRUST for banking services. |
Notable Quotes 1
Signature not on file
Red Flags 1
- Signature not on file
Financial Information
Amounts:8,376.60
Transactions:
- Check payment from PLAN D, LLC to William Hammond for $8,376.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
PLAN D, LLCDEUTSCHE BANK TRUSTCOWART AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK NEW YORKWesterville, OH
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- This document shows a payment from PLAN D, LLC to William Hammond. The check was flagged due to a high dollar amount and a signature not on file.
File Info
- File Name
- EFTA01372721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.554454
- DOJ Source
- View on DOJ