Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Zorro Management, LLC to Leon Ortiz for $600.00, marked as a bonus. It was issued on December 22, 2017.
Metadata
- Subject
- Payment to Leon Ortiz
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1129
- Date
- 2017-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Leon Ortiz | Zorro Management is paying Leon Ortiz a bonus. |
Notable Quotes 1
Six Hundred Only
Financial Information
Amounts:600.00 USD
Transactions:
- Payment of $600.00 to Leon Ortiz as a bonus
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
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 document a bonus payment to Leon Ortiz.
- Significance
- Represents a financial transaction between Zorro Management and Leon Ortiz.
File Info
- File Name
- EFTA01346512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.033159
- DOJ Source
- View on DOJ