Illegal Activity
none
Blackmail
none
Date
11/3/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check stub from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $588.00, representing payment for 49 hours of ranch hand work. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1106
- Date
- 11/3/2017
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:588.00
Transactions:
- Payment of $588.00 from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for 49 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
ST. 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 an employer and employee.
File Info
- File Name
- EFTA01346555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.586636
- DOJ Source
- View on DOJ