Illegal Activity
none
Blackmail
none
Date
06/22/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a payroll check issued on 06/22/2017 for $951.63 from Detnsche SarraTrusi Company.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- 50068
- Date
- 06/22/2017
Financial Information
Amounts:951.63
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 1
Detnsche SarraTrusi Company
Locations 4
575 Lorelutoo Ave Fl 4New York, NY 10322301 East 66 Street Apt IONNew York, NY 10065
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01348248.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.843642
- DOJ Source
- View on DOJ