EFTA01348210.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/29/2015
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payroll check issued by JSC Interiors LLC for $950.7&, dated October 29, 2015. The check is drawn on Deutsche Bank Trust Company.
Metadata
Subject
Payroll Check
Sender
JSC Interiors LLC
Recipients
—
Document ID
S0025
Date
10/29/2015
Relationships 1
Entity 1RelationshipEntity 2Description
JSC Interiors LLC Banking Deutsche Bank Trust Company JSC Interiors LLC uses Deutsche Bank Trust Company for banking services.
Financial Information
Amounts:950.7&
Transactions:
  • Payroll check for $950.7&
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC Interiors LLCDeutsche Bank Trust Company
Locations 2
575 Lexington Ave Fl 4New York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
Tone
Neutral
Purpose
To document a payroll check issued by JSC Interiors LLC.
Significance
Represents a financial transaction related to employment.
File Info
File Name
EFTA01348210.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.793614
DOJ Source
View on DOJ