Illegal Activity
none
Blackmail
none
Date
2011-06-01
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a payroll check from CSC Interior's LLD, drawn on Deutsch* Bank Trust Ccirpany, dated June 1, 2011, for $951.63.
Metadata
- Subject
- Payroll Check
- Sender
- CSC Interior's LLD
- Recipients
- —
- Document ID
- S0056
- Date
- 2011-06-01
Financial Information
Amounts:951.63
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
CSC Interior's LLDDeutsch* Bank Trust Ccirpany
Locations 1
New York, NY
Financial Entities 1
Deutsch* Bank Trust Ccirpany
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction for payroll.
File Info
- File Name
- EFTA01348276.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.047343
- DOJ Source
- View on DOJ