Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check issued by ZORRO MANAGEMENT, LLC, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. It represents a financial transaction, but the recipient and amount are not clearly discernible from the OCR output.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01346354
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | ZORRO MANAGEMENT, LLC has an account with 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
6100 RED HOOK QUARTER, B3 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 of goods or services.
- Significance
- The document provides information about a financial transaction involving ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS.
File Info
- File Name
- EFTA01346354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.396268
- DOJ Source
- View on DOJ