EFTA01349382.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/30/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payroll check from 20170 Management LLC to Carlos J Delgado for $1,180.55. The check is dated March 30, 2017.
Metadata
Subject
Payroll Check
Sender
20170 Management LLC
Recipients
—
Document ID
50023
Date
03/30/2017
Relationships 1
Entity 1RelationshipEntity 2Description
20170 Management LLC Employer-Employee Carlos J Delgado 20170 Management LLC is paying Carlos J Delgado.
Financial Information
Amounts:1,180.55 USD
Transactions:
  • Payroll check for $1,180.55
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Carlos J Delgado
Organizations 2
20170 Management LLCDeutsche Bank Trust Company Americas
Locations 1
49 Zorro Ranch RIB, Stanley, NM 87056
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
To document a payroll payment.
Significance
Represents a financial transaction between 20170 Management LLC and Carlos J Delgado.
File Info
File Name
EFTA01349382.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.801903
DOJ Source
View on DOJ