Illegal Activity
none
Blackmail
none
Date
2017-09-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $480.00, representing payment for 40 hours of ranch hand work at $12.00 per hour. The check is dated September 29, 2017.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-09-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Gilbert Gonzalez | Zorro Management pays Gilbert Gonzalez for ranch hand work. |
Notable Quotes 2
Four Hundred Eighty Only**""
40 hours © $12.00 - Ranch Hand
Financial Information
Amounts:480.00 USD
Transactions:
- Payment of $480.00 to Gilbert Gonzalez for 40 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
RED HOOK QUARTER, 83 ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services rendered.
- Significance
- Routine payment for labor.
File Info
- File Name
- EFTA01346575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.075864
- DOJ Source
- View on DOJ