Illegal Activity
none
Blackmail
none
Date
2016
Document Type
FORM 1099-INT
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a 2016 Form 1099-INT issued by Deutsche Rank Trust Co. Americas to Warm Smuliak, reporting $17.15 in interest income. It also lists other financial information such as early withdrawal penalties and tax withholdings, all of which are $0.00.
Metadata
- Subject
- 2016 INTEREST INCOME
- Sender
- DEUTSCHE RANK TRUST CO. AMERICAS
- Recipients
- WARM SMULIAK
- Document ID
- DB-SDNY-0080956
- Date
- 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE RANK TRUST CO. AMERICAS | Financial | WARM SMULIAK | Deutsche Rank Trust Co. Americas issued a 1099-INT form to Warm Smuliak for interest income. |
Financial Information
Amounts:17.150.00
Transactions:
- Interest income: $17.15
- Early withdrawal penalty: $0.00
- Interest on L.S. Savings Bonds and Treasury obligations: $0.00
- Federal income tax withheld: $0.00
- Investment expenses: $0.00
- Foreign tax paid: $0.00
- Tax-exempt interest: $0.00
- Specified private activity bond interest: $0.00
- Market discount: $0.00
- Bond premium: $0.00
- Bond premium on. Treasury obligations: $0.00
- Bond premium on tax-exempt bond: $0.00
- State tax withheld: $0.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DEUTSCHE RANK TRUST CO. AMERICASINTERNAL REVENUE SERVICE
Locations 2
NEW YORK NYNYC
Financial Entities 1
DEUTSCHE RANK TRUST CO. AMERICAS
Text Analysis
- Tone
- Informative
- Purpose
- To report interest income to the IRS and the recipient.
- Significance
- This document is a standard tax form (1099-INT) reporting interest income.
File Info
- File Name
- EFTA01381795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.563315
- DOJ Source
- View on DOJ