Illegal Activity
none
Blackmail
none
Date
2011-03-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a payroll check from Deutsche Bank Trust Company to J$C Intent:es LLC for $951.63, dated March 16, 2011. It represents a standard financial transaction for employment compensation.
Metadata
- Subject
- Payroll Check
- Sender
- Deutsche Bank Trust Company
- Recipients
- —
- Document ID
- 50061
- Date
- 2011-03-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J$C Intent:es LLC | Financial | Deutsche Bank Trust Company | J$C Intent:es LLC receives a payroll check from Deutsche Bank Trust Company. |
Financial Information
Amounts:951.63 USD
Transactions:
- Payroll check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
J$C Intent:es LLCDeutsche Bank Trust Company
Locations 3
New YorkNY525 Lexington Ave fl 4
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check payment.
- Significance
- Represents a financial transaction between J$C Intent:es LLC and Deutsche Bank Trust Company.
File Info
- File Name
- EFTA01348266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.320665
- DOJ Source
- View on DOJ