Illegal Activity
none
Blackmail
none
Date
2017-11-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Quinonez-BojOrquez Juanrene for $360.00. The memo indicates the payment is for 30 hours of ranch hand work at $12.00 per hour.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Quinonez-BojOrquez Juanrene | ZORRO MANAGEMENT, LLC is paying Quinonez-BojOrquez Juanrene for ranch hand work. |
Financial Information
Amounts:360.00 USD12.00 USD
Transactions:
- Payment of $360.00 to Quinonez-BojOrquez Juanrene for 30 hours of ranch hand work at $12.00 per 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, B3 ST. THOMAS, USVI 00802NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Quinonez-BojOrquez Juanrene for ranch hand services.
- Significance
- The document shows a payment from ZORRO MANAGEMENT, LLC to an individual for ranch hand work.
File Info
- File Name
- EFTA01346534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.459153
- DOJ Source
- View on DOJ