Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to leeloo It, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. It represents a financial transaction between the two parties.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | ZORRO MANAGEMENT, LLC uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
| ZORRO MANAGEMENT, LLC | payment | leeloo It | ZORRO MANAGEMENT, LLC is paying leeloo It. |
Financial Information
Transactions:
- Check payment to leeloo It
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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 to leeloo It.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01346465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.164653
- DOJ Source
- View on DOJ