Illegal Activity
none
Blackmail
none
Date
07/07/2016
Document Type
payroll check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a payroll check from Deutsche Bank Trust Company dated 07/07/2016 for $951.00. It appears to be a scan or photo of the check.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- 50043
- Date
- 07/07/2016
Notable Quotes 1
NINE HUNDRED FIFTY ONE AND O/100
Financial Information
Amounts:951.00
Transactions:
- Payroll check for $951.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 1
Deutsche Bank Trust Company
Locations 2
Lexington Aso Fl 4:Now Yrk, NY 10027
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction related to employment.
File Info
- File Name
- EFTA01348304.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.663733
- DOJ Source
- View on DOJ