Illegal Activity
none
Blackmail
none
Date
2017-04-27
Document Type
payroll check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payroll check issued by Dews:he Bank Trust Company to Carlos J Delgado for $1,182.56 on April 27, 2017. It represents a standard employment-related financial transaction.
Metadata
- Subject
- Payroll Check
- Sender
- Dews:he Bank Trust Company
- Recipients
- Carlos J Delgado
- Document ID
- 50025
- Date
- 2017-04-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Carlos J Delgado | employment | Dews:he Bank Trust Company | Carlos J Delgado receives a payroll check from Dews:he Bank Trust Company. |
Financial Information
Amounts:1,182.56 USD
Transactions:
- Payroll check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 1
Dews:he Bank Trust Company
Locations 2
Valley, NM 8705649 lotto Ranch RD
Financial Entities 1
Dews:he Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To issue a payroll check to Carlos J Delgado.
- Significance
- Represents a standard payroll transaction.
File Info
- File Name
- EFTA01349378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.151298
- DOJ Source
- View on DOJ