EFTA01346236.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check issued by Deutsche Bank Trust Company Americas to ZORRO MANAGEMENT, LLC. The check is likely for a financial transaction.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1.103/210
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS ZORRO MANAGEMENT, LLC is a customer of DEUTSCHE BANK TRUST COMPANY AMERICAS.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
The document appears to be a check.
Significance
The document is a financial instrument.
File Info
File Name
EFTA01346236.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.618933
DOJ Source
View on DOJ