EFTA01346257.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 scanned image of a check. It shows a transaction involving ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1-1031210
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS ZORRO MANAGEMENT, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
The document is a check, likely for payment.
Significance
The document provides information about a financial transaction involving ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS.
File Info
File Name
EFTA01346257.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.306599
DOJ Source
View on DOJ