Illegal Activity
none
Blackmail
none
Date
01/05/20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a photograph of a payroll check from ZorraManligernerttat to an unknown recipient for $1,420.77, drawn on Deutsche Bank Trust Company A. The check is dated January 5, 2020.
Metadata
- Subject
- Payroll Check
- Sender
- ZorraManligernerttat
- Recipients
- —
- Document ID
- 564 63/210
- Date
- 01/05/20
Notable Quotes 1
ONE THOUSAND FOUR HONOREE; TWENTY AND 711100
Financial Information
Amounts:1,420.77
Transactions:
- Payroll Check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
ZorraManligernerttatDeutsche Bank Trust Company A
Locations 1
Stanley, NM 87056
Financial Entities 1
Deutsche Bank Trust Company A
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll check.
- Significance
- Represents a financial transaction for employment.
File Info
- File Name
- EFTA01349341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.415858
- DOJ Source
- View on DOJ