EFTA01348268.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/02/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a payroll check issued by JSC 'Menet; LW, drawn on Deutsche Bank Trust Company, for $951.63. The check is dated March 2, 2017.
Metadata
Subject
Payroll Check
Sender
JSC 'Menet; LW
Recipients
—
Document ID
5O06O
Date
03/02/2017
Relationships 1
Entity 1RelationshipEntity 2Description
JSC 'Menet; LW Banking Deutsche Bank Trust Company JSC 'Menet; LW uses Deutsche Bank Trust Company for payroll.
Financial Information
Amounts:951.63
Transactions:
  • Payroll check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC 'Menet; LWDeutsche Bank Trust Company
Locations 2
575 Lexington Ave F11New York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
Tone
Neutral
Purpose
To document a payroll check payment.
Significance
Represents a standard payroll transaction.
File Info
File Name
EFTA01348268.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.125901
DOJ Source
View on DOJ