Illegal Activity
none
Blackmail
none
Date
09/17/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a payroll check issued by JSC literices LIC to Devathe Park Trust Co parry for $950.76 on September 17, 2015. It represents a financial transaction related to employment.
Metadata
- Subject
- Payroll Check
- Sender
- JSC literices LIC
- Recipients
- —
- Document ID
- 50022
- Date
- 09/17/2015
Financial Information
Amounts:950.76
Transactions:
- Payroll check for $950.76
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC literices LICDevathe Park Trust Co parry
Locations 1
New York, NY
Financial Entities 1
Devathe Park Trust Co parry
Text Analysis
- Tone
- Informative
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348218.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.548882
- DOJ Source
- View on DOJ