Illegal Activity
none
Blackmail
none
Date
01/19/2017
Document Type
payroll check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payroll check issued by Deutsche Sank Trust Company ATLI* to Herman J Ortiz from Zone Management lid for $1,123.91 on January 19, 2017. It represents a standard financial transaction for employment compensation.
Metadata
- Subject
- Payroll Check
- Sender
- Deutsche Sank Trust Company ATLI*
- Recipients
- —
- Document ID
- 552VD3/2.10
- Date
- 01/19/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Herman J Ortiz | employment | Zone Management lid | Herman J Ortiz is receiving a payroll check from Zone Management lid. |
Financial Information
Amounts:1,123.91 USD
Transactions:
- Payroll check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
Zone Management lidDeutsche Sank Trust Company ATLI*
Locations 1
Stanley, NM 87056
Financial Entities 1
Deutsche Sank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check payment.
- Significance
- Represents a financial transaction between an employer and employee.
File Info
- File Name
- EFTA01349323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.864685
- DOJ Source
- View on DOJ