EFTA01348264.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/3042017
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payroll check from JSC Interiors 1.1C, drawn on Deutsche Bark Trust Company, for $951.63. The check is dated 03/3042017.
Metadata
Subject
Payroll Check
Sender
JSC Interiors 1.1C
Recipients
—
Document ID
50062
Date
03/3042017
Relationships 1
Entity 1RelationshipEntity 2Description
JSC Interiors 1.1C Financial Deutsche Bark Trust Company JSC Interiors uses Deutsche Bark Trust Company for payroll.
Financial Information
Amounts:951.63
Transactions:
  • Payroll check for $951.63
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC Interiors 1.1CDeutsche Bark Trust Company
Locations 1
New York, NY
Financial Entities 1
Deutsche Bark Trust Company
Text Analysis
Tone
Neutral
Purpose
To document a payroll check.
Significance
Represents a financial transaction between JSC Interiors and an employee (not named).
File Info
File Name
EFTA01348264.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.255654
DOJ Source
View on DOJ