Illegal Activity
none
Blackmail
none
Date
03/20/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a payroll check issued on March 20, 2015, for $950.75 from DautiOne Bank Inn! Company.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- 50009
- Date
- 03/20/2015
Financial Information
Amounts:950.75
Transactions:
- Payroll Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 1
DautiOne Bank Inn! Company
Locations 2
New york, NY975 tampion Ave F14
Financial Entities 1
DautiOne Bank Inn! Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.127301
- DOJ Source
- View on DOJ