EFTA01349325.txt Text dataset_10 View on DOJ

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
The document is a payroll check issued by Zeno Management LLC to Cynthia V Cano for $1,263.37 on January 19, 2017. The check is drawn from Deutsche Bank I trust Company A.
Metadata
Subject
Payroll Check
Sender
Zeno Management LLC
Recipients
—
Document ID
55-103/210
Date
01/19/2017
Relationships 1
Entity 1RelationshipEntity 2Description
Zeno Management LLC Employer-Employee Cynthia V Cano Zeno Management LLC is the employer and Cynthia V Cano is the employee receiving the payroll check.
Financial Information
Amounts:$1,263.37
Transactions:
  • Payroll check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Cynthia V Cano
Organizations 2
Zeno Management LLCDeutsche Bank I rust Company A
Locations 1
Stanley, NM
Financial Entities 1
Deutsche Bank I trust Company A
Text Analysis
Tone
Neutral
Purpose
To document a payroll check payment to Cynthia V Cano from Zeno Management LLC.
Significance
Represents a standard payroll transaction.
File Info
File Name
EFTA01349325.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.493234
DOJ Source
View on DOJ