EFTA01346282.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from ZORRO MANAGEMENT, LLC, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. It represents a financial transaction.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1260
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC financial DEUTSCHE BANK TRUST COMPANY AMERICAS ZORRO MANAGEMENT, LLC has an account at 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
To make a payment.
Significance
This is a financial document indicating a payment from ZORRO MANAGEMENT, LLC.
File Info
File Name
EFTA01346282.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.081170
DOJ Source
View on DOJ