Illegal Activity
none
Blackmail
none
Date
2017-11-09
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a memo/check from ZORRO MANAGEMENT, LLC to Moriarty Pipe & Iron Inc for $1,076.87 for a welding table. It indicates a financial transaction between the two companies.
Metadata
- Subject
- Welding Table
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1109
- Date
- 2017-11-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | business | Moriarty Pipe & Iron Inc | ZORRO MANAGEMENT, LLC is paying Moriarty Pipe & Iron Inc for a welding table. |
Financial Information
Amounts:1,076.87 USD
Assets:
- Welding Table
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Moriarty Pipe & Iron Inc for a welding table.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCMoriarty Pipe & Iron IncDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKMoriarty, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for a welding table.
- Significance
- Shows a financial transaction between ZORRO MANAGEMENT, LLC and Moriarty Pipe & Iron Inc.
File Info
- File Name
- EFTA01346546.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.252021
- DOJ Source
- View on DOJ