Illegal Activity
none
Blackmail
none
Date
10/28/2016
Document Type
payroll check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a payroll check from Deutsche Bank Trust Company to JSC Intet OS LLC for $951.09, dated October 28, 2016. It represents a financial transaction related to employment.
Metadata
- Subject
- Payroll Check
- Sender
- Deutsche Bank Trust Company
- Recipients
- —
- Document ID
- 50051
- Date
- 10/28/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JSC Intet OS LLC | Financial | Deutsche Bank Trust Company | Deutsche Bank Trust Company issues payroll check to JSC Intet OS LLC |
Financial Information
Amounts:951.09
Transactions:
- Payroll check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
JSC Intet OS LLCDeutsche Bank Trust Company
Locations 2
575 Lexington hie a 4New York NY I002Z
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check payment.
- Significance
- Shows a payment from Deutsche Bank Trust Company to JSC Intet OS LLC.
File Info
- File Name
- EFTA01348286.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.352703
- DOJ Source
- View on DOJ