EFTA01349388.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/16/2017
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a payroll check from Zoao Mans gement LLO to Carlos J Delgado for $1,182.55, dated March 16, 2017. It represents a standard financial transaction between an employer and employee.
Metadata
Subject
Payroll Check
Sender
Zoao Mans gement LLO
Recipients
Carlos J Delgado
Document ID
50O22
Date
03/16/2017
Relationships 1
Entity 1RelationshipEntity 2Description
Zoao Mans gement LLO Employer-Employee Carlos J Delgado Zoao Mans gement LLO is paying Carlos J Delgado via payroll check.
Financial Information
Amounts:1,182.55 USD
Transactions:
  • Payroll check payment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Carlos J Delgado
Organizations 2
Zoao Mans gement LLODeuische Bank Tills! Company
Locations 1
Stanley, NM
Financial Entities 1
Deuische Bank
Text Analysis
Tone
Neutral
Purpose
To document a payroll payment to Carlos J Delgado.
Significance
Represents a financial transaction between an employer and employee.
File Info
File Name
EFTA01349388.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.216432
DOJ Source
View on DOJ