EFTA01348254.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
05/25/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a payroll check from JSC Investors U.0, drawn on Deutsche Bank Trust Company, for $951.63, dated May 25, 2017.
Metadata
Subject
Payroll Check
Sender
JSC Investors U.0
Recipients
—
Document ID
1-101210
Date
05/25/2017
Relationships 1
Entity 1RelationshipEntity 2Description
JSC Investors U.0 Financial Deutsche Bank Trust Company JSC Investors U.0 uses Deutsche Bank Trust Company for payroll.
Financial Information
Amounts:951.63
Transactions:
  • Payroll check
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC Investors U.0Deutsche Bank Trust Company
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
Tone
Neutral
Purpose
To document a payroll check.
Significance
Represents a financial transaction for payroll.
File Info
File Name
EFTA01348254.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.082625
DOJ Source
View on DOJ