EFTA01346506.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Zorro Management, LLC to Gilbert Gonzalez for a bonus of Six Hundred. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
1.1031210
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Employer-Employee Gilbert Gonzalez Zorro Management is paying Gilbert Gonzalez a bonus.
DEUTSCHE BANK TRUST COMPANY AMERICAS Financial Institution Gilbert Gonzalez Deutsche Bank is the bank where the check is drawn.
Financial Information
Amounts:Six Hundred
Transactions:
  • Payment of a bonus to Gilbert Gonzalez
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Gilbert Gonzalez
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 bonus payment to Gilbert Gonzalez.
Significance
This document shows a financial transaction between Zorro Management and Gilbert Gonzalez.
File Info
File Name
EFTA01346506.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.378516
DOJ Source
View on DOJ