Illegal Activity
none
Blackmail
none
Date
05/11/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payroll check from 7orro Management LLC to Carlos J Delgado for $1,182.56, dated May 11, 2017. It represents a standard financial transaction between an employer and employee.
Metadata
- Subject
- Payroll Check
- Sender
- 7orro Management LLC
- Recipients
- —
- Document ID
- 50026
- Date
- 05/11/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 7orro Management LLC | Employer-Employee | Carlos J Delgado | 7orro Management LLC is paying Carlos J Delgado. |
Financial Information
Amounts:1,182.56
Transactions:
- Payroll check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
7orro Management LLCDeutsche Bank Trust company
Locations 2
Stanley, NM 87056Tijeras, NM 87059
Financial Entities 1
Deutsche Bank Trust company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll payment from 7orro Management LLC to Carlos J Delgado.
- Significance
- Represents a financial transaction between an employer and employee.
File Info
- File Name
- EFTA01349372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.898531
- DOJ Source
- View on DOJ