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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9301 EFTA01349131.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 6/21/2016 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to the Commissioner of... Financial transactions/money flow Commissioner of Taxation and Finance L-044945424-9 and 1-044925044 gemini-2.0-flash-001
9302 EFTA01349133.txt None none none 2016-05-06 check dataset_10 The document is an image of a check from HBRK ASSOCIATES, INC. to the Commissioner of Taxation... Financial transactions/money flow — 1053 gemini-2.0-flash-001
9303 EFTA01349134.txt None none none None other dataset_10 This document appears to be a page with document control markings and confidentiality notices.... — DB-SDNY-0036055 gemini-2.0-flash-001
9304 EFTA01349139.txt None Aetna Life Insurance Company none none 2016-07-02 check dataset_10 This document is a check from Aetna Life Insurance Company to HEIRK ASSOCIATES, INC. for... Financial transactions/money flow HEIRK ASSOCIATES, INC. 1049 gemini-2.0-flash-001
9305 EFTA01349141.txt None HEW ASSOCIATES, INC. none none 2015-12-29 check dataset_10 This document is a check from HEW ASSOCIATES, INC. to Aetna Life Insurance Company for $824.20,... Financial transactions/money flow — 1048 gemini-2.0-flash-001
9306 EFTA01349143.txt None HBRK ASSOCIATES, INC. none none 2015-12-09 check dataset_10 This document is an image of a check from HBRK ASSOCIATES, INC. to Bella Klein for $5,000.00,... Financial transactions/money flow — 1.103.210 1046 gemini-2.0-flash-001
9307 EFTA01349144.txt None none none None other dataset_10 This document appears to be a cover sheet for a confidential legal document, marked with... — SDNY GM_00162249, DB-SDNY-0036065 gemini-2.0-flash-001
9308 EFTA01349145.txt None none none 12/9/2015 other dataset_10 The document is a check from HBRK ASSOCIATES, INC. and DEUTSCHE DANK TRUST COMPANY AMERICAS to... Financial transactions/money flow — 1401210 gemini-2.0-flash-001
9309 EFTA01349147.txt None HBRK ASSOCIATES, INC. none none None check dataset_10 The document is a check from HBRK ASSOCIATES, INC. to Jemstone Associates, Inc. for $2,800.00... Financial transactions/money flowBusiness dealings — 1.103.210 gemini-2.0-flash-001
9310 EFTA01349148.txt FOR DEPOSIT ONLY none none None other dataset_10 The document appears to be a photograph of a deposit slip for Jemstone Associates. The text is... Financial transactions/money flow — ESZZ81.00 IN0 ANDS 1VIIN1301ANO0 6909£00-AN0S-90 gemini-2.0-flash-001
9311 EFTA01349149.txt None HBRK ASSOCIATES, INC. none none 2015-07-13 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to William Murphy for $150.00, representing... Financial transactions/money flowEmployment/staffing — 1-103210 gemini-2.0-flash-001
9312 EFTA01349153.txt Payment to William Mugger HBRK ASSOCIATES, INC. none none 2015-03-04 check dataset_10 The document is a copy of a check from HBRK ASSOCIATES, INC. to William Mugger for $376.00,... Financial transactions/money flow — 10i9 gemini-2.0-flash-001
9313 EFTA01349155.txt None HBRK ASSOCIATES, INC. none none 2015-02-06 check dataset_10 This document is a scanned image of a check from HBRK ASSOCIATES, INC. to Agfa Lit Insurance... Financial transactions/money flow — 1037 gemini-2.0-flash-001
9314 EFTA01349161.txt General Corporation Tax HONK ASSOCIATES, INC. OCUYSOIC DAM* TRUST none none 2014-10-06 check dataset_10 The document is a check from HONK ASSOCIATES, INC. OCUYSOIC DAM* TRUST to the NYC Department of... Financial transactions/money flow NYC Department of Fkanoe EIDP.30•0593536 gemini-2.0-flash-001
9315 EFTA01349163.txt None HBRK ASSOCIATES, INC. none none 2014-10-02 check dataset_10 The document is a scanned copy of a check from HBRK ASSOCIATES, INC. to DEMSCHEPAPKTRUST for... Financial transactions/money flow DEMSCHEPAPKTRUST 1034 gemini-2.0-flash-001
9316 EFTA01349165.txt None MIRK ASSOCIATES, INC. none none 2014-09-22 check dataset_10 The document is a copy of a check for $150.00 from MIRK ASSOCIATES, INC. to Roadmek... Financial transactions/money flow Roadmek bwestlgadons, Inc. 1033 gemini-2.0-flash-001
9317 EFTA01349167.txt Payment to Roedruck Investigations, Inc. 11081( ASSOCIATES, INC. none none 2014-09-10 check dataset_10 This document is an image of a check from 11081( ASSOCIATES, INC. to Roedruck Investigations,... Financial transactions/money flowBusiness dealings — R-167+14 gemini-2.0-flash-001
9318 EFTA01349169.txt None HORK ASSOCIATES, INC. none none 01/09/2014 check dataset_10 This document is a copy of a check from HORK ASSOCIATES, INC. to an unknown recipient for... Financial transactions/money flow — 1029 gemini-2.0-flash-001
9319 EFTA01349171.txt Payment from Ralik Associates, Inc. Ralik ASSOCIATES, INC. none none 7/31/2014 check dataset_10 The document is a copy of a check from Ralik Associates, Inc. to Need Med Help !no and Need Med... Financial transactions/money flow Need Med Help !no, Need Med Met, Inc 42352 gemini-2.0-flash-001
9320 EFTA01349175.txt None Need Mad Help Inc none none 07/23/2014 check dataset_10 This document is an image of a check from Need Mad Help Inc to HBRK ASSOCIATES, INC. The check... Financial transactions/money flow HBRK ASSOCIATES, INC. 133774862 gemini-2.0-flash-001
9321 EFTA01349179.txt None HBRK ASSOCIATES, INC. none none 2014-06-19 check dataset_10 This document is a legal copy of a check for $725.00 issued by HBRK ASSOCIATES, INC. The check... Financial transactions/money flow — 1023 gemini-2.0-flash-001
9322 EFTA01349181.txt LEGAL COPY of tour check KIRK ASSOCIATES, INC. none none 2014-06-11 tour check dataset_10 This document is a legal copy of a tour check from Kirk Associates, Inc. to Need Mad Help Inc.... Financial transactions/money flow Need Mad Help Inc 403410 gemini-2.0-flash-001
9323 EFTA01349183.txt None KIRK ASSOCIATES, INC. none none 06/06/2014 check dataset_10 The document is a check from KIRK ASSOCIATES, INC. to Richard Kahn for $486,350.00, dated June... Financial transactions/money flow Richard Kahn 1.103.210 gemini-2.0-flash-001
9324 EFTA01349185.txt None HURK ASSOCIATES, INC. none none 2014-06-02 check dataset_10 This document is a check from HURK ASSOCIATES, INC. to Willem Murphy for $400.00. The check is... Financial transactions/money flow Willem Murphy 33364146 gemini-2.0-flash-001
9325 EFTA01349187.txt Payment to Prompt Business System Inc HBRK ASSOCIATES, INC. none none 2018-08-03 other dataset_10 This document is an image of a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc.... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9326 EFTA01349189.txt None HBRK ASSOCIATES, INC. none none 2019-05-20 check dataset_10 This document is a check from HBRK Associates, Inc. to an unspecified recipient, drawn on... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
9327 EFTA01349191.txt Payment to Aetna HBRK ASSOCIATES, INC. none none 2019-01-29 check dataset_10 The document is a check from HBRK ASSOCIATES, INC. to Aetna for $5,524.80. It appears to be a... Financial transactions/money flow — 1103.210 1098 gemini-2.0-flash-001
9328 EFTA01349193.txt Payment to Prompt Business System Inc HBRK ASSOCIATES, INC. none none 2018-12-14 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc for $143.98,... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
9329 EFTA01349195.txt None HEM ASSOCIATES, INC. none none 2018-09-26 check dataset_10 This document is a check from HEM ASSOCIATES, INC. to Personal Genius, LLC for $676.16, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9330 EFTA01349197.txt Payment to Personal Genius, LLC HBRK ASSOCIATES, INC. none none 2018-08-02 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Personal Genius, LLC for $965.89, dated... Financial transactions/money flow — 1091 gemini-2.0-flash-001
9331 EFTA01349199.txt Payment to Roadruck Investigations, Inc. HBRK ASSOCIATES, INC. suspicious none 7/19O018 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for... Financial transactions/money flowBusiness dealings — R-86-18 gemini-2.0-flash-001
9332 EFTA01349200.txt Payment to the order of Bank of America ROADRUCX INVESTIGATIONS. INC. none none None check dataset_10 The document is an image of a check from ROADRUCX INVESTIGATIONS. INC. made out to Bank of... Financial transactions/money flow — None gemini-2.0-flash-001
9333 EFTA01349201.txt Payment to Roadruck Investigations, Inc. HBRK ASSOCIATES, INC. suspicious none 2018-07-13 check dataset_10 This document is a check from HBRK Associates to Roadruck Investigations for $150.00,... Financial transactions/money flowBusiness dealings — 1089 gemini-2.0-flash-001
9334 EFTA01349203.txt None HBRK ASSOCIATES, INC. none none 2018-04-23 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for... Financial transactions/money flowBusiness dealings — v0010880 gemini-2.0-flash-001
9335 EFTA01349205.txt Payment to Prompt Business System Inc HBRK ASSOCIATES, INC. none none 2018-03-28 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc for $170.63.... Financial transactions/money flowBusiness dealings — 1.103.210 1087 gemini-2.0-flash-001
9336 EFTA01349207.txt None HBRK ASSOCIATES, INC. / DEUTSCHE BMOC TRUST COMPANY AMERICAS none none 2018-03-08 check dataset_10 The document is a check for $150.00 from HBRK ASSOCIATES, INC. / DEUTSCHE BMOC TRUST COMPANY... Financial transactions/money flowBusiness dealings — R-32-18 gemini-2.0-flash-001
9337 EFTA01349208.txt None none none None other dataset_10 The document appears to be a scanned image of a page containing confidentiality notices and... — SDNY GM_00162313 DB-SDNY-0036129 gemini-2.0-flash-001
9338 EFTA01349209.txt Payment to Roadruck Investigations, Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS suspicious possible 2/26/2018 check dataset_10 This document is a check from Deutsche Bank to Roadruck Investigations for $300, with a memo... Financial transactions/money flowBusiness dealingsLegal matters/litigation — 1083 gemini-2.0-flash-001
9339 EFTA01349213.txt Payment to Roadruck Investigations, Inc. HBRK ASSOCIATES, INC. none none 2/14/2018 check dataset_10 This document is a check from HBRK Associates to Roadruck Investigations for $300. The memo... Financial transactions/money flowBusiness dealings — 1082 gemini-2.0-flash-001
9340 EFTA01349217.txt Payment to Travelers Casualty Insurance Co HBRK ASSOCIATES, INC none none 2018-02-07 check dataset_10 This document is a check from HBRK Associates to Travelers Casualty Insurance Co for $2388.26,... Financial transactions/money flowBusiness dealings — 1080 gemini-2.0-flash-001
9341 EFTA01349219.txt Payment to James Ce HBRK ASSOCIATES, INC. none none 1/2/2018 other dataset_10 The document is a check from HBRK ASSOCIATES, INC. to James Ce for $5,000.00, dated January 2,... Financial transactions/money flow — 1079 gemini-2.0-flash-001
9342 EFTA01349221.txt Payment to Prompt Business System Inc HBRK ASSOCIATES, INC. none none 2017-12-19 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc for $130.68,... Financial transactions/money flowBusiness dealings — 1.103.210 1077 gemini-2.0-flash-001
9343 EFTA01349223.txt Tax form 11.20 HBRK ASSOCIATES, INC. none none 2016-12-31 check dataset_10 This document is a check from HBRK Associates, Inc. to the United States Treasury for $97.96,... Financial transactions/money flowLegal matters/litigation — 4403-210 gemini-2.0-flash-001
9344 EFTA01349225.txt None HBRK ASSOCIATES, INC. none none 2017-10-12 check dataset_10 The document is a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc. for $985.88,... Financial transactions/money flow — 1075 gemini-2.0-flash-001
9345 EFTA01349229.txt None HBRK ASSOCIATES, INC. none none 2017-08-01 check dataset_10 The document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for $150.00,... Financial transactions/money flowBusiness dealings — 1-103-210 gemini-2.0-flash-001
9346 EFTA01349231.txt None HBRK ASSOCIATES, INC. none none None check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for... Financial transactions/money flowBusiness dealings — 1071 gemini-2.0-flash-001
9347 EFTA01349232.txt None none none None other dataset_10 This document appears to be a scanned page with fragmented OCR'd text. The document ID suggests... — DB-SDNY-0036153 gemini-2.0-flash-001
9348 EFTA01349233.txt Roadruck Investigations, Inc. IOI1K ASSOCIATES, INC. none none 2017-08-05 memo dataset_10 This document is a memo from IOI1K ASSOCIATES, INC. documenting a $300 payment to Roadruck... Financial transactions/money flowBusiness dealings — R-62-17 gemini-2.0-flash-001
9349 EFTA01349235.txt None HBRK ASSOCIATES, INC. none none 2017-05-09 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Bella Klein for $1,538.00, dated May 9,... Financial transactions/money flow — 1.103.210 1069 1'e gemini-2.0-flash-001
9350 EFTA01349236.txt None none none None other dataset_10 The document appears to be a scanned page with some OCR errors, containing a document ID and... — DB-SDNY-0036157 gemini-2.0-flash-001
9351 EFTA01349237.txt Michael Ross travel exp reimbursement EIBRK ASSOCIATES, INC. none none 2017-04-27 check dataset_10 This document is a check from EIBRK ASSOCIATES, INC. to Michael Ross for $1,000.52. The memo... Financial transactions/money flowTravel/logistics — 1.103-210 gemini-2.0-flash-001
9352 EFTA01349239.txt Payment to Roadruck Investigations, Inc. 11BRK ASSOCIATES, INC. suspicious possible 2017-03-10 check dataset_10 This document is a check from 11BRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for... Financial transactions/money flowBusiness dealings — 1.105210 gemini-2.0-flash-001
9353 EFTA01349240.txt None none none None other dataset_10 This document appears to be a header or label from a legal document, containing confidentiality... — DB-SDNY-0036161, SDNY_GM_00182345 gemini-2.0-flash-001
9354 EFTA01349241.txt Payment to Roadruck Investigations, Inc. HEIRK ASSOCIATES, INC. none none 2017-03-16 check dataset_10 This document is a check from HEIRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for... Financial transactions/money flowBusiness dealings — R-28-17 gemini-2.0-flash-001
9355 EFTA01349242.txt None none none None other dataset_10 The document is a scanned image of a label or document page containing fragmented text and... — SDNY_GM_00182347, DB-SDNY-0036163 gemini-2.0-flash-001
9356 EFTA01349243.txt Payment to Roadruck Investigations, Inc. HBRK ASSOCIATES, INC. suspicious possible 2017-03-08 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for an... Financial transactions/money flowBusiness dealings — 1065 gemini-2.0-flash-001
9357 EFTA01349245.txt Roadruck Investigations, Inc. HEM ASSOCIATES, INC. none none 2017-03-08 check dataset_10 This document is a check from HEM ASSOCIATES, INC. to Roadruck Investigations, Inc. for $300.00.... Financial transactions/money flowBusiness dealingsLegal matters/litigation — R.22-17 gemini-2.0-flash-001
9358 EFTA01349247.txt Payment to Aetna HBRK ASSOCIATES, INC. none none 2/17/2017 other dataset_10 The document is an image of a check from HBRK ASSOCIATES, INC. to Aetna for $5,563.20. The check... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9359 EFTA01349249.txt Payment to Aetna Life Insurance Company KIRK ASSOCIATES, INC. none none 2017-01-06 check dataset_10 The document is a check from KIRK ASSOCIATES, INC. to Aetna Life Insurance Company for $7.70. It... Financial transactions/money flowBusiness dealings — 1-103-210 gemini-2.0-flash-001
9360 EFTA01349251.txt None HBRK ASSOCIATES, INC. none none 2017-01-10 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to James Ce for $1,500.00, dated January 10,... Financial transactions/money flow — 1-103-210 1062 gemini-2.0-flash-001
9361 EFTA01349253.txt Payment to Prompt Business System Inc MIRK ASSOCIATES, INC. none none 2016-01-01 check dataset_10 This document is a check from MIRK ASSOCIATES, INC. to Prompt Business System Inc. for $512.51.... Financial transactions/money flowBusiness dealings — 1-103.210 gemini-2.0-flash-001
9362 EFTA01349255.txt Payment to Bella Klein HBRK ASSOCIATES, INC. none none 2016-09-13 check dataset_10 The document is a check from HBRK ASSOCIATES, INC. to Bella Klein for $3,092.06, dated September... Financial transactions/money flow — 1058 gemini-2.0-flash-001
9363 EFTA01349257.txt None HBRK ASSOCIATES, INC. none none 2018-03-02 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. to Jeffrey Epstein for $4,000.00, dated... Financial transactions/money flow — A 471 gemini-2.0-flash-001
9364 EFTA01349259.txt None HBRK ASSOCIATES, INC. DEUTSCHE BANKTRUST COMPANY AMERICAS suspicious none 2017-08-02 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. DEUTSCHE BANKTRUST COMPANY AMERICAS to... Financial transactions/money flow — 0154-1-103-210 gemini-2.0-flash-001
9365 EFTA01349261.txt None HBRK ASSOCIATES, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-11-04 check dataset_10 This document is a check from HBRK ASSOCIATES, INC. DEUTSCHE BANK TRUST COMPANY AMERICAS to... Financial transactions/money flow — None gemini-2.0-flash-001
9366 EFTA01349263.txt None none none 2014-07-11 financial document dataset_10 This document is a scanned image of a check from HBRK ASSOCIATES, INC. to Cash, order of... Financial transactions/money flow — None gemini-2.0-flash-001
9367 EFTA01349275.txt None HBRK ASSOCIATES, op. none none 2014-04-04 check dataset_10 The document is a copy of a check from HBRK ASSOCIATES, op. to Whim Murphy for $3,375.00, dated... Financial transactions/money flow Whim Murphy None gemini-2.0-flash-001
9368 EFTA01349281.txt NYS Corporation Tait IBM( ASSOCIATES, INC. none none 03/21/2014 check dataset_10 The document is a copy of a check from IBM( ASSOCIATES, INC. to NYS Dept of Tuition & Finance... Financial transactions/money flow NYS Dept of Tuition & Finance 30-0503838 gemini-2.0-flash-001
9369 EFTA01349283.txt None HBRK ASSOCIATES, INC. none none 02/12/2014 check dataset_10 The document is a copy of a check from HBRK ASSOCIATES, INC. to Need Mai Help Inc. for... Financial transactions/money flow Need Mai Help Inc None gemini-2.0-flash-001
9370 EFTA01349288.txt None none none None other dataset_10 This document appears to be a header or footer from a legal document, marked as confidential and... — SDNY GM_00162393 DB-SDNY-0036209 gemini-2.0-flash-001
9371 EFTA01349289.txt None MIRK ASSOCIATES, INC. none none 01/31/2014 check dataset_10 The document is an image of a check from MIRK ASSOCIATES, INC. drawn on SCHE BANK TRUST, dated... Financial transactions/money flow — 0001008e gemini-2.0-flash-001
9372 EFTA01349297.txt None MIRK ASSOCIATES, INC. none none June/2013 check dataset_10 This document is a copy of a check from MIRK ASSOCIATES, INC. to Rockfund County Clerk. The... Financial transactions/money flow Rockfund County Clerk 1002 gemini-2.0-flash-001
9373 EFTA01349299.txt None HENN ASSCICIATES, INC. none none 11/18/2013 check dataset_10 This document is a legal copy of a check issued by HENN ASSCICIATES, INC. to OMER... Financial transactions/money flow OMER OF—saiatiMMOJTri None gemini-2.0-flash-001
9374 EFTA01349301.txt Payroll Check ZoiroMenageinent LLD none none 03/02/2017 Payroll Check dataset_10 This document is a payroll check from ZoiroMenageinent LLD to Carlos J Delgado for $1,182.57,... Financial transactions/money flowEmployment/staffing Carlos J Delgado 50021 gemini-2.0-flash-001
9375 EFTA01349303.txt Payroll Check Deutsche Sank Trust Company none none 02/16/2017 Payroll Check dataset_10 This document is a payroll check issued by Deutsche Sank Trust Company on behalf of Toro... Financial transactions/money flowEmployment/staffing — 50019 gemini-2.0-flash-001
9376 EFTA01349305.txt None none none 04/02/2037 Payroll Check dataset_10 This document is a payroll check stub from Deutsche Bank Trust Company, possibly related to... Financial transactions/money flowEmployment/staffing — 50011 gemini-2.0-flash-001
9377 EFTA01349307.txt Payroll Check Zorro Management LLC none none 02/02/2017 check dataset_10 This document is a payroll check from Zorro Management LLC to Herman J Ortiz for $1,123.91,... Financial transactions/money flowEmployment/staffing — 50015 gemini-2.0-flash-001
9378 EFTA01349308.txt None none none None other dataset_10 The document is an image of a label or stamp, likely used for endorsement or identification. It... — ELPZ9L00141O- ANOS 6ZZ9£00-ANOS-9O gemini-2.0-flash-001
9379 EFTA01349309.txt Payroll Check Zono Management LLC none none 2017-02-02 Payroll Check dataset_10 This document is a payroll check from Zono Management LLC to Carlos J Delgado for $1,182.55,... Financial transactions/money flowEmployment/staffing — 50014 gemini-2.0-flash-001
9380 EFTA01349315.txt None Lotto Management none none None check dataset_10 This document is an image of a check from Lotto Management for $1263.39, drawn on Deutsche Bank... Financial transactions/money flow — 50012 gemini-2.0-flash-001
9381 EFTA01349317.txt Payment to Horizon Mechanical Systems ZORRO MANAGEMENT, LLC none none 2017-01-18 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Horizon Mechanical Systems for $94.78,... Financial transactions/money flow — 1003 gemini-2.0-flash-001
9382 EFTA01349321.txt None Insurance Office of Central Ohio none none 2017-11-18 check dataset_10 This document is a check from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC for... Financial transactions/money flow — 1001 gemini-2.0-flash-001
9383 EFTA01349322.txt FIFTH THIRD BANK Deposit Slip none none None other dataset_10 The document is a deposit slip from Fifth Third Bank. It includes account information and... Financial transactions/money flow — None gemini-2.0-flash-001
9384 EFTA01349323.txt Payroll Check Deutsche Sank Trust Company ATLI* none none 01/19/2017 payroll check dataset_10 This document is a payroll check issued by Deutsche Sank Trust Company ATLI* to Herman J Ortiz... Financial transactions/money flowEmployment/staffing — 552VD3/2.10 gemini-2.0-flash-001
9385 EFTA01349325.txt Payroll Check Zeno Management LLC none none 01/19/2017 Payroll Check dataset_10 The document is a payroll check issued by Zeno Management LLC to Cynthia V Cano for $1,263.37 on... Financial transactions/money flowEmployment/staffing — 55-103/210 gemini-2.0-flash-001
9386 EFTA01349327.txt Payroll Check ZorroVariagement Lit none none 01/19/2017 other dataset_10 The document is a payroll check from ZorroVariagement Lit to Carlos J Delgado for $1,182.57,... Financial transactions/money flowEmployment/staffing Carlos J Delgado 50009 gemini-2.0-flash-001
9387 EFTA01349328.txt KNOW YOUR ENDORSER - REQUIRE IDENTIFICATION none none None other dataset_10 The document is a label or instruction emphasizing the need to verify the identity of an... — CMS 100- 1410- ANOS 6439£00-ANOS-80 gemini-2.0-flash-001
9388 EFTA01349329.txt None none none None check dataset_10 The document is a scanned image of a check. The check is for $1,325.00 and is payable to Ste1,6... Financial transactions/money flow — None gemini-2.0-flash-001
9389 EFTA01349332.txt None none none None other dataset_10 This document appears to be a scanned page with OCR errors, containing document IDs and... — SDNY GM_00162437 DB-SDNY-0036253 gemini-2.0-flash-001
9390 EFTA01349333.txt Payroll Check Zoo° Management11C none none 01/05/2017 check dataset_10 This document is a payroll check from Zoo° Management11C to Herman J Ortiz for $1,243.17, dated... Financial transactions/money flowEmployment/staffing Herman J Ortiz 50005 gemini-2.0-flash-001
9391 EFTA01349335.txt None none none 2017/05/20 check dataset_10 This document is an image of a check for $1,420.77 from 2017. It is payable from De:1st:he eank... Financial transactions/money flow — 50001 gemini-2.0-flash-001
9392 EFTA01349340.txt None none none None other dataset_10 This document is a label or header indicating confidentiality and case identification related to... — DB-SDNY-0036261, SDNY GM_00162445 gemini-2.0-flash-001
9393 EFTA01349341.txt Payroll Check ZorraManligernerttat none none 01/05/20 other dataset_10 The document is a photograph of a payroll check from ZorraManligernerttat to an unknown... Financial transactions/money flowEmployment/staffing — 564 63/210 gemini-2.0-flash-001
9394 EFTA01349343.txt Payment to Robert Holt ZORRO MANAGEMENT, LLC none none 2017-11-14 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.00. The check is... Financial transactions/money flow — 1401210 gemini-2.0-flash-001
9395 EFTA01349345.txt None ZORRO MANAGEMENT, LLC DEUTSCHE SANK TRUST COMPANY AMERICAS none none 2017-10-23 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $469.53, dated October... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
9396 EFTA01349347.txt None ZORRO MANAGEMENT, LLC none none 2017-09-20 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Robert Holt, C.F. for $321.00, dated... Financial transactions/money flow — 1062 gemini-2.0-flash-001
9397 EFTA01349349.txt None ZORRO MANAGEMENT, LLC none none None check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin. It represents a financial... Financial transactions/money flow — Invoice # 15977 gemini-2.0-flash-001
9398 EFTA01349350.txt None none none None other dataset_10 The document is a scanned image of a check or similar financial instrument, likely from the Bank... Financial transactions/money flow — SSYZ8I00 gemini-2.0-flash-001
9399 EFTA01349351.txt Payment to Molzen-Corbin ZORRO MANAGEMENT, US none none 2017-09-08 check dataset_10 This document is a check from ZORRO MANAGEMENT, US to Molzen-Corbin for $1,471.51, dated... Financial transactions/money flow — Invoice # 15240 gemini-2.0-flash-001
9400 EFTA01349353.txt Shoeing 8/01/17 ZORRO MANAGEMENT, LLC none none 2017-08-07 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.00 for shoeing... Financial transactions/money flow — 1021 gemini-2.0-flash-001