Illegal Activity
none
Blackmail
none
Date
2017-11-25
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Daniel Gutierrez for $680.00 for firewood. It indicates a business transaction between the two parties.
Metadata
- Subject
- Payment for Firewood
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1.1031210
- Date
- 2017-11-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Business | Daniel Gutierrez | Payment for firewood |
Notable Quotes 1
Six Hundred Eighty Only.'"'
Financial Information
Amounts:680.00 USD
Transactions:
- Payment for 3 cords of split pine firewood
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for goods/services
- Significance
- Shows a financial transaction by ZORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01346530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.060293
- DOJ Source
- View on DOJ