Illegal Activity
none
Blackmail
none
Date
08/18/201e
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payroll check stub from Interkori, issued on August 18, 201e, for $951.09, drawn on Deutsche Bank Trust Company.
Metadata
- Subject
- Payroll
- Sender
- —
- Recipients
- —
- Document ID
- S00467
- Date
- 08/18/201e
Financial Information
Amounts:951.09
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
InterkoriDeutsche Bank Trust Company
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Informative
- Purpose
- Record of payroll payment.
- Significance
- Represents a financial transaction related to employment.
File Info
- File Name
- EFTA01348300.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.271357
- DOJ Source
- View on DOJ