EFTA01346551.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Zorro Management to Gilbert Gonzalez for $564.00. The memo indicates the payment is for 47 hours of ranch hand work at $12.00 per hour.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
F103/210
Date
2017-11-03
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT Employer-Employee Gilbert Gonzalez Zorro Management is paying Gilbert Gonzalez for ranch hand work.
Financial Information
Amounts:564.00 USD
Transactions:
  • Payment of $564.00 to Gilbert Gonzalez for 47 hours of ranch hand work at $12.00/hour
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Gilbert Gonzalez
Organizations 2
ZORRO MANAGEMENTDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTERST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for services rendered.
Significance
Represents a financial transaction between Zorro Management and Gilbert Gonzalez.
File Info
File Name
EFTA01346551.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.912637
DOJ Source
View on DOJ