Illegal Activity
none
Blackmail
none
Date
10/20/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $564.00 for 47 hours of ranch hand work at $12.00 per hour. The check is dated 10/20/2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802
- Recipients
- —
- Document ID
- 1102
- Date
- 10/20/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer/Employee | Gilbert Gonzalez | Zorro Management is paying Gilbert Gonzalez for ranch hand work. |
Notable Quotes 1
Five Hundred Sixty-Four Only
Financial Information
Amounts:564.00
Transactions:
- Payment of $564.00 to Gilbert Gonzalez
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, B3ST. THOMAS. USVI 00802NEW YORK. NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment to Gilbert Gonzalez for ranch hand work.
- Significance
- Represents a financial transaction between Zorro Management and Gilbert Gonzalez.
File Info
- File Name
- EFTA01346560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.424993
- DOJ Source
- View on DOJ