EFTA01349327.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/19/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a payroll check from ZorroVariagement Lit to Carlos J Delgado for $1,182.57, dated January 19, 2017. It represents a standard financial transaction for employment compensation.
Metadata
Subject
Payroll Check
Sender
ZorroVariagement Lit
Recipients
Carlos J Delgado
Document ID
50009
Date
01/19/2017
Relationships 1
Entity 1RelationshipEntity 2Description
ZorroVariagement Lit Employer-Employee Carlos J Delgado ZorroVariagement Lit 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
ZorroVariagement LitDeutsche Bank Trust Company A.
Locations 1
Stanley, NM
Financial Entities 1
Deutsche Bank Trust Company A.
Text Analysis
Tone
Neutral
Purpose
To document a payroll payment.
Significance
Represents a financial transaction between an employer and employee.
File Info
File Name
EFTA01349327.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.032266
DOJ Source
View on DOJ