Illegal Activity
none
Blackmail
none
Date
2016-12-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a payroll check from JSC Interiors to ODIN OIL for $951.091, dated December 22, 2016. It appears to be a standard financial transaction.
Metadata
- Subject
- Payroll Check
- Sender
- JSC Interiors
- Recipients
- —
- Document ID
- 50055
- Date
- 2016-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC Interiors | payment | ODIN OIL | JSC Interiors is paying ODIN OIL via payroll check. |
Financial Information
Amounts:$951.091
Transactions:
- Payroll check from JSC Interiors to ODIN OIL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 3
JSC InteriorsODIN OILDevlSom Dank Trust COmpany
Locations 1
Ncrif Yolk, NY
Financial Entities 1
DevlSom Dank Trust COmpany
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check payment.
- Significance
- Represents a financial transaction between JSC Interiors and ODIN OIL.
File Info
- File Name
- EFTA01348278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.355332
- DOJ Source
- View on DOJ