EFTA01346324.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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
—
Recipients
—
Document ID
EFTA01346324
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC financial 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 4
ST. THOMASVINEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
neutral
Purpose
The document appears to be an image of a check.
Significance
The document shows a financial transaction involving ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS.
File Info
File Name
EFTA01346324.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.068798
DOJ Source
View on DOJ