Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8801 EFTA01348021.txt FOR DEPOSIT ONLY BANK OF AMERICA none none 2015-09-09 check dataset_10 The document is an image of a check from PERFECT AIRCRAFT being deposited into BANK OF AMERICA.... Financial transactions/money flow — 60297105 gemini-2.0-flash-001
8802 EFTA01348024.txt Payment to Joseph Smith JEGE, INC. none none 2015-08-10 check dataset_10 This document is a check from JEGE, INC. to Joseph Smith for $600.00, dated August 10, 2015. The... Financial transactions/money flow — 1065 gemini-2.0-flash-001
8803 EFTA01348026.txt None JEGE, INC. / DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-08-11 memo dataset_10 This document is a memo/check indicating a payment of $11,182.00 from JEGE, INC. to Titan... Financial transactions/money flow — 1103.210 gemini-2.0-flash-001
8804 EFTA01348027.txt None none none None other dataset_10 The document appears to be a scanned page with some OCR errors. It contains a document ID and... — DB-SDNY-0034945 gemini-2.0-flash-001
8805 EFTA01348028.txt None JEGE, INC. none none 2015-07-23 check dataset_10 The document is a check from JEGE, INC. to Joseph Smith for $400.00, dated July 23, 2015. The... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
8806 EFTA01348030.txt Annual Rental Fee JEGE, INC. none none 2015-07-06 check dataset_10 This document is a check from JEGE, INC. to CSC Entity Services, LLC for $685.50, representing... Financial transactions/money flowBusiness dealings CSC Entity Services, LLC 001061 gemini-2.0-flash-001
8807 EFTA01348032.txt Payment to JEGE, INC. Centurion AMS, LLC. none none 2015-06-15 check dataset_10 This document is a check from Centurion AMS, LLC. to JEGE, INC. for $6,000.00, dated June 15, 2015. Financial transactions/money flow — 1060 gemini-2.0-flash-001
8808 EFTA01348033.txt None none none None other dataset_10 This document appears to be a scanned page from a legal or official record, marked as... — DB-SDNY-0034951 SDNY_GM_00 181135 gemini-2.0-flash-001
8809 EFTA01348034.txt None none none 2015-06-04 check dataset_10 The document is a scanned image of a check from JEGE, INC. to MEL Aeroflight, Inc. for... Financial transactions/money flow — None gemini-2.0-flash-001
8810 EFTA01348035.txt Bank Deposit Slip none none None other dataset_10 This document is a deposit slip indicating that MEL AEROFLIGHT made a deposit into FIRST... Financial transactions/money flow — EFTA01348035 gemini-2.0-flash-001
8811 EFTA01348036.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-06-01 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas, issued on behalf of AGE,... Financial transactions/money flowBusiness dealings — 000LOS60 gemini-2.0-flash-001
8812 EFTA01348038.txt None JEGE, INC. none none 2015-06-04 check dataset_10 The document is a check from JEGE, INC. to Titan Aviation Corporation for $3,795.00, dated June... Financial transactions/money flow — 1058 gemini-2.0-flash-001
8813 EFTA01348039.txt FOR DEPOSIT ONLY none none None other dataset_10 The document is a deposit slip or similar financial record for Titan Aviation Corp. with account... Financial transactions/money flow — 2000050176157 gemini-2.0-flash-001
8814 EFTA01348040.txt None JEGE, INC. none none 2015-06-04 check dataset_10 The document is a check from JEGE, INC. to Joseph Smith for $1,225.00, dated June 4, 2015. It... Financial transactions/money flow — 1057 gemini-2.0-flash-001
8815 EFTA01348042.txt Pilot Service JEGE, INC. none none 2015-03-24 check dataset_10 This document is a check from JEGE, INC. to William Hammond for $14,000.00 for Pilot Service.... Financial transactions/money flowEmployment/staffing William Hammond 1047 gemini-2.0-flash-001
8816 EFTA01348044.txt None JEGE, INC. none none 2015-05-12 check dataset_10 This document is a check from JEGE, INC. to Titan Aviation Corporation for $743.50, dated May... Financial transactions/money flow — 34590 gemini-2.0-flash-001
8817 EFTA01348046.txt Pilot Service JEGE, INC. none none 2015-05-12 check dataset_10 This document is a check from JEGE, INC. to William Hammond for $1,000.00 for pilot services.... Financial transactions/money flowEmployment/staffing William Hammond 1055 gemini-2.0-flash-001
8818 EFTA01348047.txt None none none None other dataset_10 The document is a photograph of what appears to be a deposit slip or bank document from JPMorgan... Financial transactions/money flow — EFTA01348047 gemini-2.0-flash-001
8819 EFTA01348048.txt None JEGE, INC. none none None check dataset_10 This document is an image of a check from JEGE, INC. to Fly Rite Aviation for Seven Hundred... Financial transactions/money flow — None gemini-2.0-flash-001
8820 EFTA01348050.txt None JEGE, INC. none none 2015-04-27 check dataset_10 This document is a check from JEGE, INC. to Titan Aviation Corporation for $1,467.00, dated... Financial transactions/money flow — 1050 gemini-2.0-flash-001
8821 EFTA01348052.txt None JEGE, INC. none none 2015-04-27 check dataset_10 This document is a check from JEGE, INC. to Joseph Smith for $360.00, dated April 27, 2015. It... Financial transactions/money flow — 1051 gemini-2.0-flash-001
8822 EFTA01348054.txt None JEGE, INC. none none 2015-04-14 check dataset_10 This document is a check from JEGE, INC. to Titan Aviation Corporation for $1,224.50, dated... Financial transactions/money flow — 1048 gemini-2.0-flash-001
8823 EFTA01348056.txt Boca Aircraft Maintenance Invoice # 15-00483 JEGE, INC. none none 2015-04-14 check dataset_10 This document is a check from JEGE, INC. to Boca Aircraft Maintenance for $27,824.08, dated... Financial transactions/money flowBusiness dealings — 1049 gemini-2.0-flash-001
8824 EFTA01348058.txt Annual Rental Fee JEGE, INC. none none 2015-03-24 check dataset_10 This document is a check from JEGE, INC. to CSC Entity Services, LLC for $685.50, covering an... Financial transactions/money flow — 1046 gemini-2.0-flash-001
8825 EFTA01348060.txt None JEGE, INC. none none 2015-03-12 check dataset_10 This document is a check from JEGE, INC. to Titan Aviation Corporation for $332.00, dated March... Financial transactions/money flow — 0001045 gemini-2.0-flash-001
8826 EFTA01348064.txt None JEGE, tNC none none 03/10/2015 check dataset_10 This document is a legal copy of a check issued by JEGE, tNC to Joseph Smith. The check is for... Financial transactions/money flow Joseph smith 4653984199 gemini-2.0-flash-001
8827 EFTA01348066.txt None none none 2015-03-06 tour check dataset_10 This document is a legal copy of a tour check issued on March 6, 2015, for $340.00 payable to... Financial transactions/money flow — 4561510672 gemini-2.0-flash-001
8828 EFTA01348068.txt Payment to Fly Rite Aviation JEGE, INC. none none 2162015 check dataset_10 This document is a copy of a check from JEGE, INC. to Fly Rite Aviation for $750.00. The check... Financial transactions/money flow — EFTA01348068 gemini-2.0-flash-001
8829 EFTA01348070.txt None DEUTSCHE MS MUST none none 2/17/2015 check dataset_10 The document is a copy of a check from DEUTSCHE MS MUST to the Port Authority of NY & NJ for... Financial transactions/money flow — 1040 gemini-2.0-flash-001
8830 EFTA01348072.txt Payment Titan Amoco Corporation none none 2015-02-03 check dataset_10 This document is a copy of a check from Titan Amoco Corporation to JEGE, INC. for $2,354.70,... Financial transactions/money flow JEGE, INC. 1039 gemini-2.0-flash-001
8831 EFTA01348076.txt None JEGE, INC. none none 01/29/2015 check dataset_10 This document is a scanned image of a check from JEGE, INC. to Joseph8nith for $405.00, dated... Financial transactions/money flow Joseph8nith 4008826513 gemini-2.0-flash-001
8832 EFTA01348078.txt None JEGE, INC. none none 2015-01-15 check dataset_10 The document is a scanned copy of a check from JEGE, INC. to Joseph Smite for $990.00, dated... Financial transactions/money flow Joseph Smite 1037 gemini-2.0-flash-001
8833 EFTA01348080.txt None none none 01/27/2015 tour check dataset_10 This document is a scanned image of a tour check issued by JEGE, INC. to CSC Entity Services, LL... Financial transactions/money flow — 3979566819 gemini-2.0-flash-001
8834 EFTA01348082.txt None JEGE, INC. none none 11/12/2016 check dataset_10 The document is a copy of a check from JEGE, INC. to Fly Rite Aviation for $9,600.00 dated... Financial transactions/money flow Fly Rite Aviation 1034 gemini-2.0-flash-001
8835 EFTA01348084.txt LEGAL COPY of tour check Centurion Attar?! Maintenace Sari/ices none none 01/13/2015 check dataset_10 This document is a legal copy of a check for $6,000.00 from Centurion Attar?! Maintenace... Financial transactions/money flow — 641.04006142/ gemini-2.0-flash-001
8836 EFTA01348085.txt Check none none 2015-01-13 other dataset_10 The document is a scanned image of a check from Bank of America. The check is dated 01/13/2015... Financial transactions/money flow — 3764523312 gemini-2.0-flash-001
8837 EFTA01348088.txt None JECE. INC. none none 2014-12-18 check dataset_10 The document is a copy of a check from JECE. INC. to F& E Aircraft Maintenance - JFK for... Financial transactions/money flow F& E Aircraft Maintenance - JFK None gemini-2.0-flash-001
8838 EFTA01348092.txt Check World Fuel Services none none 2014-12-17 check dataset_10 This document is a digital copy of a check from World Fuel Services. It states that it is a... Financial transactions/money flow — 116809 gemini-2.0-flash-001
8839 EFTA01348093.txt None none none 2014-12-16 other dataset_10 The document is an image of a financial record, possibly a check or bank statement from Bank of... Financial transactions/money flow — S6114406- IND- AN0S gemini-2.0-flash-001
8840 EFTA01348096.txt None none none 2014-12-09 check dataset_10 This document is a legal copy of a check from CITICHE BANK TRUST COMPANY to Willis of New Yak... Financial transactions/money flow — 001025 gemini-2.0-flash-001
8841 EFTA01348098.txt None JEGE, INC. none none 2014-12-08 check dataset_10 This document is a scanned image of a check from JEGE, INC. to Christopher Wait for $3,000.00,... Financial transactions/money flow Christopher Wait None gemini-2.0-flash-001
8842 EFTA01348100.txt None JEGIE none none 12/01/2014 check dataset_10 This document is a copy of a check for $990.00 from JEGIE to Joseph Smith, dated 12/01/2014. The... Financial transactions/money flow Joseph Smith None gemini-2.0-flash-001
8843 EFTA01348102.txt None JEGE, INC. none none 2014-10-15 check dataset_10 This document is a copy of a check from JEGE, INC. to Joseph Smith, dated October 15, 2014. The... Financial transactions/money flow Joseph Smith 000 LO 2 gemini-2.0-flash-001
8844 EFTA01348104.txt None JEGE, INC. none none 2014-10-15 check dataset_10 This document is a copy of a check from JEGE, INC. to Titan Aidellon Comoretion for $799.00,... Financial transactions/money flow — 2304731017 gemini-2.0-flash-001
8845 EFTA01348106.txt None JEGE, INC. none none 10/10/2014 check dataset_10 This document is a scanned check from JEGE, INC. to Joseph Smith for an amount of one thousand... Financial transactions/money flow — None gemini-2.0-flash-001
8846 EFTA01348108.txt None JEGE, INC. none none 2014-06-01 tour check dataset_10 This document is a scanned copy of a tour check issued by JEGE, INC. to Christopher Higgins for... Financial transactions/money flow Christopher Higgins 1766568939 gemini-2.0-flash-001
8847 EFTA01348110.txt None JEGE. INC. none none 08/06/2014 check dataset_10 This document is a check from JEGE. INC. to Christopher Higgins for $2,395.84, dated August 6,... Financial transactions/money flow Christopher Higgins 1144708666 gemini-2.0-flash-001
8848 EFTA01348112.txt None JEGE, INC. suspicious none 07/06/2014 check dataset_10 The document is a check from JEGE, INC. to Gary Kog tor Governor for $5,000.00. This transaction... Financial transactions/money flowPolitical connections/influence — 660411096 gemini-2.0-flash-001
8849 EFTA01348116.txt None JEGE, INC. none none 2014-05-19 check dataset_10 This document is a scanned copy of a check from JEGE, INC. to Lorry E. Morrison for $1,500.00,... Financial transactions/money flow Lorry E. Morrison 140410 gemini-2.0-flash-001
8850 EFTA01348118.txt None JEGE, INC. none none None check dataset_10 The document is a copy of a check from JEGE, INC. to Plane or Batten's Inc. for $510.00. It... Financial transactions/money flow Plane or Batten's Inc. EFTA01348118 gemini-2.0-flash-001
8851 EFTA01348120.txt None none none 04/09/2014 check dataset_10 This document is an image of a check dated 04/09/2014 with document ID 1132405219. The check is... Financial transactions/money flow — 1132405219 gemini-2.0-flash-001
8852 EFTA01348122.txt None JEGE, INC. none none 2014-02-21 check dataset_10 This document is a check from JEGE, INC. to The Port Authority of NY & NJ for $211.20, dated... Financial transactions/money flow The Port Authority of NY & NJ OS4295345906 gemini-2.0-flash-001
8853 EFTA01348125.txt None none none None other dataset_10 The document is a scanned image of a check. Due to the poor text quality, further analysis is limited. Financial transactions/money flow — EFTA01348125 gemini-2.0-flash-001
8854 EFTA01348126.txt Payment Joseph Smith none none 02/13/2014 check dataset_10 This document is a scanned copy of a check for $765.00 issued by Joseph Smith on February 13,... Financial transactions/money flow — 10091 gemini-2.0-flash-001
8855 EFTA01348128.txt None JEGE, INC. none none 02/13/2014 check dataset_10 The document is a copy of a check from JEGE, INC. to Plane Petted Altera Inferiors, Inc. for... Financial transactions/money flow Plane Petted Altera Inferiors, Inc. None gemini-2.0-flash-001
8856 EFTA01348132.txt None JEGE, tNe. none none 2014-01-31 check dataset_10 This document is a check from JEGE, tNe. to Aetna Unit Inc. for $4277.80, dated January 24, 2014. Financial transactions/money flow Aetna Unit Inc. None gemini-2.0-flash-001
8857 EFTA01348136.txt Payment JEGE, INC. none none 01/24/2014 check dataset_10 This document is a copy of a check from JEGE, INC. to CSC Entity Services Groap, LLD for an... Financial transactions/money flow CSC Entity Services Groap, LLD 1003 gemini-2.0-flash-001
8858 EFTA01348140.txt Boeing 727 JEGE, INC. none none 2014-12-11 check dataset_10 The document is a copy of a check issued by JEGE, INC. to Willis of New York Inc. for... Financial transactions/money flow — 1-103,210 gemini-2.0-flash-001
8859 EFTA01348142.txt Payment to Alistair McP's Solutions WS Trust JEGE, INC. none none 2013-12-26 check dataset_10 The document is a copy of a check from JEGE, INC. to Alistair McP's Solutions WS Trust for... Financial transactions/money flow — 4002 gemini-2.0-flash-001
8860 EFTA01348145.txt None none none None other dataset_10 This document appears to be a single page with confidentiality markings and document... — DB-SDNY-0035063 gemini-2.0-flash-001
8861 EFTA01348146.txt Payroll Check TSC Interiors t.I.0 none none 2016-07-21 payroll check dataset_10 This document is a payroll check from TSC Interiors to cedar for $951.09, dated July 21, 2016.... Financial transactions/money flowEmployment/staffing cedar S0044 gemini-2.0-flash-001
8862 EFTA01348148.txt None none none None other dataset_10 This document appears to be a page containing document identification information and a... — SDNY_GM_00181250 DB-SDNY-0035066 gemini-2.0-flash-001
8863 EFTA01348152.txt None JSC INTERIORS LLC none none None check dataset_10 This document is a check from JSC INTERIORS LLC to Jemstone Associates for $2,000.00. It appears... Financial transactions/money flowBusiness dealings — 1243 gemini-2.0-flash-001
8864 EFTA01348153.txt FOR DEPOSIT ONLY JEMSTONE ASSOCIATES none none None other dataset_10 The document appears to be a deposit slip or similar financial record for Jemstone Associates.... Financial transactions/money flow — SSZL9L001410-ANCIS, LLOSCOO-ANCIS-90, 1VIINISCIIANO0 gemini-2.0-flash-001
8865 EFTA01348158.txt Payroll Check none none 03/20/2015 other dataset_10 This document is an image of a payroll check issued on March 20, 2015, for $950.75 from DautiOne... Financial transactions/money flowEmployment/staffing — 50009 gemini-2.0-flash-001
8866 EFTA01348162.txt None JSC INTERIORS L.LC none none 2015-07-27 check dataset_10 This document is a copy of a check from JSC INTERIORS L.LC to an unknown recipient for... Financial transactions/money flow — 1242 gemini-2.0-flash-001
8867 EFTA01348170.txt None JSC INTERIORS LLC none none 2015-11-13 check dataset_10 The document is a copy of a check from JSC INTERIORS LLC to Jernstone M todates for $3,000.00,... Financial transactions/money flow — None gemini-2.0-flash-001
8868 EFTA01348180.txt Payroll Cheek none none 06/?3,12616 other dataset_10 This document is a payroll check issued to IAN for $951.09. The check is from Trust Ccorpany and... Financial transactions/money flowEmployment/staffing — 56e42 gemini-2.0-flash-001
8869 EFTA01348182.txt Payroll Check Deutsche Bank Trust Company none none 05/12/2016 Payroll Check dataset_10 This document is a payroll check from Deutsche Bank Trust Company to 35C (mends LLC for $951.09,... Financial transactions/money flowEmployment/staffing — S0039 gemini-2.0-flash-001
8870 EFTA01348186.txt Payroll Check JSC Interiors LLC none none 2016-04-15 Payroll Check dataset_10 The document is a payroll check from JSC Interiors LLC to an employee for $951.09, dated April... Financial transactions/money flowEmployment/staffing — S0037 gemini-2.0-flash-001
8871 EFTA01348195.txt None none none None other dataset_10 This document appears to be a scanned page, possibly a cover sheet or divider, with document... — SDNY_GM_00181297 DB-SDNY-0035113 gemini-2.0-flash-001
8872 EFTA01348202.txt None JSC Interim L none none 12/24/2015 check dataset_10 The document is an image of a check from JSC Interim L to Deutsche Dank Trust Cceisany for... Financial transactions/money flow — 50629 gemini-2.0-flash-001
8873 EFTA01348206.txt Payroll Check none none 11/27POIS Payroll Check dataset_10 This document is a payroll check stub for $950.76, dated 11/27POIS, with check number 50027. It... Financial transactions/money flowEmployment/staffing — 50027 gemini-2.0-flash-001
8874 EFTA01348208.txt None none none 2015-03-13 other dataset_10 The document is a scanned image of a check from JSC Murton for $950.74, dated March 13, 2015.... Financial transactions/money flow — 50026 gemini-2.0-flash-001
8875 EFTA01348210.txt Payroll Check JSC Interiors LLC none none 10/29/2015 Payroll Check dataset_10 This document is a payroll check issued by JSC Interiors LLC for $950.7&, dated October 29,... Financial transactions/money flowEmployment/staffing — S0025 gemini-2.0-flash-001
8876 EFTA01348214.txt Payroll Check J5C Ittlerldsa.c none none WU/2015 check dataset_10 This document is a payroll check issued by J5C Ittlerldsa.c for $950.75. The check is drawn on... Financial transactions/money flowEmployment/staffing — S0024 gemini-2.0-flash-001
8877 EFTA01348218.txt Payroll Check JSC literices LIC none none 09/17/2015 check dataset_10 The document is a payroll check issued by JSC literices LIC to Devathe Park Trust Co parry for... Financial transactions/money flowEmployment/staffing — 50022 gemini-2.0-flash-001
8878 EFTA01348224.txt Payroll Check outscho Dank Ttur,i Company none none 08/06/2015 payroll check dataset_10 The document is a payroll check from outscho Dank Ttur,i Company dated 08/06/2015 with check... Financial transactions/money flowEmployment/staffing — 50019 gemini-2.0-flash-001
8879 EFTA01348231.txt None none none None other dataset_10 This document appears to be a single page with a document ID. The text quality is poor, making... — DB-SDNY-0035149 gemini-2.0-flash-001
8880 EFTA01348232.txt Payroll Check none none 06/25/2018 Payroll Check dataset_10 The document is a payroll check from Deutsch) Lark Trust Company for $950.75, dated June 25,... Financial transactions/money flowEmployment/staffing — 50016 gemini-2.0-flash-001
8881 EFTA01348234.txt Payroll Check none none 06/11/2015 check dataset_10 The document is an image of a payroll check for $950.75, dated June 11, 2015, from Deutsch° Donk... Financial transactions/money flowEmployment/staffing — ¶0615 gemini-2.0-flash-001
8882 EFTA01348244.txt None JSC INTERIORS LLC none none 2018-03-02 check dataset_10 The document is a check from JSC INTERIORS LLC to Travelers for $90.00, drawn on DEUTSCHE BANK... Financial transactions/money flow Travelers 1.103.210 gemini-2.0-flash-001
8883 EFTA01348246.txt Payment to CT Corporation JSC INTERIORS LLC none none 2017-09-27 check dataset_10 The document is a check from JSC INTERIORS LLC to CT Corporation for $439.00, dated September... Financial transactions/money flow — 1403-210 gemini-2.0-flash-001
8884 EFTA01348248.txt Payroll Check none none 06/22/2017 other dataset_10 The document is an image of a payroll check issued on 06/22/2017 for $951.63 from Detnsche... Financial transactions/money flowEmployment/staffing — 50068 gemini-2.0-flash-001
8885 EFTA01348250.txt Payroll Check InteriorsUS none none 06/08/2017 Payroll Check dataset_10 This document is a payroll check from InteriorsUS for $951.63, dated June 8, 2017. It appears to... Financial transactions/money flowEmployment/staffing — sti0O:- gemini-2.0-flash-001
8886 EFTA01348252.txt None JSC INTERIORS LLC none none 2017-05-30 check dataset_10 This document is a check from JSC INTERIORS LLC to Travelers for $183.00, dated May 30, 2017. It... Financial transactions/money flow — 1250 gemini-2.0-flash-001
8887 EFTA01348254.txt Payroll Check JSC Investors U.0 none none 05/25/2017 other dataset_10 The document is a payroll check from JSC Investors U.0, drawn on Deutsche Bank Trust Company,... Financial transactions/money flowEmployment/staffing — 1-101210 gemini-2.0-flash-001
8888 EFTA01348256.txt Payroll Check JSC Interiors LiC none none 05/11/2017 Payroll Check dataset_10 This document is a payroll check stub from JSC Interiors LiC, issued on May 11, 2017, for... Financial transactions/money flowEmployment/staffing — 50065 gemini-2.0-flash-001
8889 EFTA01348260.txt Travelers JSC INTERIORS LLC none none 2017-04-20 check dataset_10 This document is a check from JSC INTERIORS LLC to Travelers for $187.00. The memo indicates it... Financial transactions/money flow — 1-103210 gemini-2.0-flash-001
8890 EFTA01348264.txt Payroll Check JSC Interiors 1.1C none none 03/3042017 Payroll Check dataset_10 This document is a payroll check from JSC Interiors 1.1C, drawn on Deutsche Bark Trust Company,... Financial transactions/money flowEmployment/staffing — 50062 gemini-2.0-flash-001
8891 EFTA01348266.txt Payroll Check Deutsche Bank Trust Company none none 2011-03-16 check dataset_10 The document is a payroll check from Deutsche Bank Trust Company to J$C Intent:es LLC for... Financial transactions/money flowEmployment/staffing — 50061 gemini-2.0-flash-001
8892 EFTA01348268.txt Payroll Check JSC 'Menet; LW none none 03/02/2017 check dataset_10 The document is a payroll check issued by JSC 'Menet; LW, drawn on Deutsche Bank Trust Company,... Financial transactions/money flowEmployment/staffing — 5O06O gemini-2.0-flash-001
8893 EFTA01348275.txt None none none None other dataset_10 The document appears to be a scanned image with fragmented text, possibly a legal document with... — DB-SDNY-0035193 gemini-2.0-flash-001
8894 EFTA01348276.txt Payroll Check CSC Interior's LLD none none 2011-06-01 Payroll Check dataset_10 The document is an image of a payroll check from CSC Interior's LLD, drawn on Deutsch* Bank... Financial transactions/money flowEmployment/staffing — S0056 gemini-2.0-flash-001
8895 EFTA01348278.txt Payroll Check JSC Interiors none none 2016-12-22 check dataset_10 The document is a payroll check from JSC Interiors to ODIN OIL for $951.091, dated December 22,... Financial transactions/money flowEmployment/staffing — 50055 gemini-2.0-flash-001
8896 EFTA01348280.txt Payroll Check intuit none none 2016-12-08 check dataset_10 This document is a payroll check from Intuit, issued on December 8, 2016, for $951.09, drawn on... Financial transactions/money flowEmployment/staffing — 50054 gemini-2.0-flash-001
8897 EFTA01348284.txt Payroll Check JSC Intows Lit none none 11/10/2016 check dataset_10 The document is a payroll check from JSC Intows Lit to an employee, drawn on Deutsche Bank Trust... Financial transactions/money flowEmployment/staffing — 50052 gemini-2.0-flash-001
8898 EFTA01348285.txt None none none None other dataset_10 The document is a page containing a header with confidentiality notices and document... — DB-SDNY-0035203, SDNY GM 00 181387 gemini-2.0-flash-001
8899 EFTA01348286.txt Payroll Check Deutsche Bank Trust Company none none 10/28/2016 payroll check dataset_10 This document is an image of a payroll check from Deutsche Bank Trust Company to JSC Intet OS... Financial transactions/money flowEmployment/staffing — 50051 gemini-2.0-flash-001
8900 EFTA01348290.txt Payroll Check none none 09/29/2016 payroll check dataset_10 This document is an image of a payroll check from Deutsche Bank Trust CcaVanY, dated 09/29/2016,... Financial transactions/money flowEmployment/staffing — SO049 gemini-2.0-flash-001