Illegal Activity
none
Blackmail
none
Date
11/10/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a payroll check from JSC Intows Lit to an employee, drawn on Deutsche Bank Trust Company, for $951.08. The check is dated November 10, 2016.
Metadata
- Subject
- Payroll Check
- Sender
- JSC Intows Lit
- Recipients
- —
- Document ID
- 50052
- Date
- 11/10/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC Intows Lit | Financial | Deutsche Bank Trust Company | JSC Intows Lit uses Deutsche Bank Trust Company for payroll. |
Financial Information
Amounts:951.08
Transactions:
- Payroll check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC Intows LitDeutsche Bank Trust Company
Locations 4
New YorkNY111 Street575 Lexington Ave Fl
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To issue a payroll check.
- Significance
- Represents a financial transaction between JSC Intows Lit and an employee.
File Info
- File Name
- EFTA01348284.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.238487
- DOJ Source
- View on DOJ