Illegal Activity
none
Blackmail
none
Date
2016-12-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payroll check from Intuit, issued on December 8, 2016, for $951.09, drawn on Deutsche Bank Trust Company.
Metadata
- Subject
- Payroll Check
- Sender
- intuit
- Recipients
- —
- Document ID
- 50054
- Date
- 2016-12-08
Financial Information
Amounts:951.09
Transactions:
- Payroll check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
intuitDeutsche Bank Trust Company
Locations 1
575 Lexington Aire Fltit Nem York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction for payroll.
File Info
- File Name
- EFTA01348280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.126497
- DOJ Source
- View on DOJ