Illegal Activity
none
Blackmail
none
Date
2017-01-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Deutsche Bank Trust Company Americas to ZORRO MANAGEMENT, LLC for $600.00. The memo indicates the payment is for 60 hours of ranch hand services at $12.00 per hour.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1095
- Date
- 2017-01-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Quinonerseciorquez Juanrene | Zorro Management, LLC is paying Quinonerseciorquez Juanrene. |
Notable Quotes 2
Six Hundred Only"""'
60 hours @ $12.00 - Ranch Hand
Financial Information
Amounts:600.00 USD
Transactions:
- Payment of $600.00 to ZORRO MANAGEMENT, LLC for 60 hours @ $12.00 - Ranch Hand
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, 83 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 for ranch hand services.
- Significance
- The document shows a payment made to ZORRO MANAGEMENT, LLC for ranch hand services.
File Info
- File Name
- EFTA01346573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.632700
- DOJ Source
- View on DOJ