Illegal Activity
none
Blackmail
none
Date
2017-04-04
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 Jet Ops, LLC for $6,360.00, dated April 4, 2017. The check was processed by DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- PLAN D, LLC
- Recipients
- Jet Ops, LLC
- Document ID
- 1004
- Date
- 2017-04-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PLAN D, LLC | Payment | Jet Ops, LLC | PLAN D, LLC is paying Jet Ops, LLC |
Financial Information
Amounts:6,360.00 USD
Transactions:
- Payment from PLAN D, LLC to Jet Ops, LLC for $6,360.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
PLAN D, LLCDEUTSCHE BANK TRUST COMPANY AMERICASJet Ops, LLC
Locations 3
ST. THOMAS, USWNEW YORK, NEW YORKStuart, Honda
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from PLAN D, LLC to Jet Ops, LLC.
- Significance
- This document records a financial transaction between two entities.
File Info
- File Name
- EFTA01385655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.750310
- DOJ Source
- View on DOJ