EFTA01346315.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from ZORRO MANAGEMENT, LLC for $600.00. It is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
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.
Financial Information
Amounts:600.00 USD
Transactions:
  • Check payment from ZORRO MANAGEMENT, LLC
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 issue a payment via check.
Significance
Represents a financial transaction by ZORRO MANAGEMENT, LLC.
File Info
File Name
EFTA01346315.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.564499
DOJ Source
View on DOJ