Illegal Activity
none
Blackmail
none
Date
05/11/2017
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a payroll check stub from JSC Interiors LiC, issued on May 11, 2017, for $951.63. The check was processed through Deutsche Dank Trust Gorman.
Metadata
- Subject
- Payroll Check
- Sender
- JSC Interiors LiC
- Recipients
- —
- Document ID
- 50065
- Date
- 05/11/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC Interiors LiC | Financial | Deutsche Dank Trust Gorman | JSC Interiors LiC uses Deutsche Dank Trust Gorman for payroll. |
Notable Quotes 1
NINE HUNDRED MTV ONE AND 63/100
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
JSC Interiors LiCDeutsche Dank Trust Gorman
Locations 1
New York, LW 10022
Financial Entities 1
Deutsche Dank Trust Gorman
Text Analysis
- Tone
- Informative
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction between an employer and employee.
File Info
- File Name
- EFTA01348256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.437552
- DOJ Source
- View on DOJ