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 an image of a check from ZORRO MANAGEMENT, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment Check
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1174
- Date
- Unknown
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | ZORRO MANAGEMENT, LLC is paying 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 document a payment made by ZORRO MANAGEMENT, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS.
- Significance
- Shows a financial transaction involving ZORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01346438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.484288
- DOJ Source
- View on DOJ