Illegal Activity
none
Blackmail
none
Date
02/16/2017
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payroll check issued by Deutsche Sank Trust Company on behalf of Toro Management Lt.0 to Carlos J Delgado for $1,182.55 on February 16, 2017. It represents a standard financial transaction for employment compensation.
Metadata
- Subject
- Payroll Check
- Sender
- Deutsche Sank Trust Company
- Recipients
- —
- Document ID
- 50019
- Date
- 02/16/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Carlos J Delgado | Employment | Toro Management Lt.0 | Carlos J Delgado is receiving a payroll check from Toro Management Lt.0 |
Financial Information
Amounts:1,182.55 USD
Transactions:
- Payroll check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
Toro Management Lt.0Deutsche Sank Trust Company
Locations 1
Stanley, NM
Financial Entities 1
Deutsche Sank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll payment to Carlos J Delgado.
- Significance
- Represents a financial transaction between Toro Management Lt.0 and Carlos J Delgado.
File Info
- File Name
- EFTA01349303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.384554
- DOJ Source
- View on DOJ