EFTA01349301.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/02/2017
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payroll check from ZoiroMenageinent LLD to Carlos J Delgado for $1,182.57, dated March 2, 2017. The check is drawn on Deutsche Bank Trust Company.
Metadata
Subject
Payroll Check
Sender
ZoiroMenageinent LLD
Recipients
Carlos J Delgado
Document ID
50021
Date
03/02/2017
Relationships 1
Entity 1RelationshipEntity 2Description
ZoiroMenageinent LLD Employer-Employee Carlos J Delgado ZoiroMenageinent LLD is paying Carlos J Delgado.
Financial Information
Amounts:1,182.57
Transactions:
  • Payroll check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Carlos J Delgado
Organizations 2
ZoiroMenageinent LLDDeutsche Bank Trust Company
Locations 1
Stanley, NM
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
Tone
Neutral
Purpose
To issue a payroll check to Carlos J Delgado.
Significance
Represents a standard payroll transaction.
File Info
File Name
EFTA01349301.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.874706
DOJ Source
View on DOJ