EFTA01372768.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from PLAN D, LLC to Wiliam Hammond for $7,020.87, dated April 14, 2018. It includes bank and account information for both parties.
Metadata
Subject
—
Sender
PLAN D, LLC
Recipients
Wiliam Hammond
Document ID
1015
Date
2018-04-14
Relationships 1
Entity 1RelationshipEntity 2Description
PLAN D, LLC payment Wiliam Hammond PLAN D, LLC is paying Wiliam Hammond.
Financial Information
Amounts:7,020.87 USD
Transactions:
  • Check payment from PLAN D, LLC to Wiliam Hammond for $7,020.87
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Wiliam Hammond
Organizations 2
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
The document shows a financial transaction between PLAN D, LLC and Wiliam Hammond.
File Info
File Name
EFTA01372768.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.018225
DOJ Source
View on DOJ