Illegal Activity
none
Blackmail
none
Date
09/29/2016
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 CcaVanY, dated 09/29/2016, for the amount of $951.09. The check number is SO049.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- SO049
- Date
- 09/29/2016
Notable Quotes 1
NINE HUNDRED FIFTY ONE AND 09.100 $951.09
Financial Information
Amounts:951.09
Transactions:
- Payroll Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 1
Deutsche Bank Trust CcaVanY
Locations 1
New York NY 10022
Financial Entities 1
Deutsche Bank Trust CcaVanY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction for payroll.
File Info
- File Name
- EFTA01348290.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.915495
- DOJ Source
- View on DOJ