Illegal Activity
none
Blackmail
none
Date
2016-04-15
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a payroll check from JSC Interiors LLC to an employee for $951.09, dated April 15, 2016. The check is drawn on Daulsche Bank Trust Company.
Metadata
- Subject
- Payroll Check
- Sender
- JSC Interiors LLC
- Recipients
- —
- Document ID
- S0037
- Date
- 2016-04-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC Interiors LLC | Banking | Daulsche Bank Trust Company | JSC Interiors LLC uses Daulsche Bank Trust Company for payroll. |
Notable Quotes 1
NINE HUNDRED FIFTY ONE AND 09;100
Financial Information
Amounts:951.09
Transactions:
- Payroll check for $951.09
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC Interiors LLCDaulsche Bank Trust Company
Locations 1
New York, NY
Financial Entities 1
Daulsche Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To issue a payroll check.
- Significance
- Represents a financial transaction between JSC Interiors LLC and an employee.
File Info
- File Name
- EFTA01348186.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.470345
- DOJ Source
- View on DOJ