EFTA01348250.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/08/2017
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payroll check from InteriorsUS for $951.63, dated June 8, 2017. It appears to be a scan or photo of the check.
Metadata
Subject
Payroll Check
Sender
InteriorsUS
Recipients
—
Document ID
sti0O:-
Date
06/08/2017
Relationships 1
Entity 1RelationshipEntity 2Description
InteriorsUS Banking Deutsche Bank Trust Company InteriorsUS uses Deutsche Bank Trust Company for payroll.
Financial Information
Amounts:951.63 USD
Transactions:
  • Payroll check for $951.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
InteriorsUSDeutsche Bank Trust Company
Locations 2
5ThLexIngtonAve Fl 4Nesv York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
Tone
Neutral
Purpose
To document a payroll check.
Significance
Represents a financial transaction between InteriorsUS and an employee.
File Info
File Name
EFTA01348250.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.205712
DOJ Source
View on DOJ