Illegal Activity
none
Blackmail
none
Date
05/12/2016
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payroll check from Deutsche Bank Trust Company to 35C (mends LLC for $951.09, dated May 12, 2016. It represents a financial transaction related to employment.
Metadata
- Subject
- Payroll Check
- Sender
- Deutsche Bank Trust Company
- Recipients
- —
- Document ID
- S0039
- Date
- 05/12/2016
Financial Information
Amounts:951.09 USD
Transactions:
- Payroll check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
Deutsche Bank Trust Company35C (mends LLC
Locations 1
New York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.937121
- DOJ Source
- View on DOJ