Illegal Activity
none
Blackmail
none
Date
12/112017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payment record from ZORRO MANAGEMENT, LLC to auinonez-Bojorquez Juanrene for $600.00 for 50 hours of Ranch Hand work. The payment was issued on 12/11/2017.
Metadata
- Subject
- Payment to auinonez-Bojorquez Juanrene
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1121
- Date
- 12/112017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employment | auinonez-Bojorquez Juanrene | ZORRO MANAGEMENT, LLC paying auinonez-Bojorquez Juanrene for Ranch Hand work. |
Financial Information
Amounts:600.00 USD
Transactions:
- Payment of $600.00 to auinonez-Bojorquez Juanrene for 50 hours of Ranch Hand work at $12.00/hour
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
6100 RED HOOK QUARTER, 63 ST. THOMAS. USVI 00802NEW 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 auinonez-Bojorquez Juanrene.
- Significance
- Shows a payment for services rendered.
File Info
- File Name
- EFTA01346526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.984521
- DOJ Source
- View on DOJ