Illegal Activity
none
Blackmail
none
Date
06/11/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a payroll check for $950.75, dated June 11, 2015, from Deutsch° Donk 'Dust Company.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- ¶0615
- Date
- 06/11/2015
Financial Information
Amounts:950.75
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 4
Deutsch° Donk 'Dust CompanySib Lexington Avo F14NOW YorkNY
Locations 1
New York
Financial Entities 1
Deutsch° Donk 'Dust Company
Text Analysis
- Tone
- Formal
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.249767
- DOJ Source
- View on DOJ