EFTA01349333.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/05/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a payroll check from Zoo° Management11C to Herman J Ortiz for $1,243.17, dated January 5, 2017. It appears to be a standard payroll transaction.
Metadata
Subject
Payroll Check
Sender
Zoo° Management11C
Recipients
Herman J Ortiz
Document ID
50005
Date
01/05/2017
Relationships 1
Entity 1RelationshipEntity 2Description
Zoo° Management11C Employer-Employee Herman J Ortiz Zoo° Management11C is paying Herman J Ortiz via payroll check.
Financial Information
Amounts:1,243.17 USD
Transactions:
  • Payroll check payment from Zoo° Management11C to Herman J Ortiz
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Herman J Ortiz
Organizations 2
Zoo° Management11CDeutsche Bank Itst Company
Locations 1
Stanley, NM
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Neutral
Purpose
To document a payroll payment.
Significance
Represents a standard payroll transaction.
File Info
File Name
EFTA01349333.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.305899
DOJ Source
View on DOJ