EFTA01350109.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

10/13/2017

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

The document is a check from NES, LLC, DEUTSCHE BANK TRUST COMPANY AMERICAS, made out to Carluz Toylo for $349.18. The memo indicates it is for expenses reimbursement.

Metadata

Subject: ORDER OF PAY
Sender: —
Recipients: —
Document ID: 1 -103-210
Date: 10/13/2017

Financial Information

Amounts:349.18

Transactions:

Payment of $349.18 to Carluz Toylo

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Carluz Toylo

Organizations 2

NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 3

RED HOOK QUARTERNEW YORK, NEW YORKST. THOMAS

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a payment made to Carluz Toylo.
Significance: The document is a check, indicating a financial transaction.

File Info

File Name: EFTA01350109.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:26.203129
DOJ Source: View on DOJ