Illegal Activity
none
Blackmail
none
Date
2017-09-22
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 Leon Ortiz for $600.00, dated September 22, 2017. It appears to be a payment for 50 hours of work.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1088
- Date
- 2017-09-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Leon Ortiz | ZORRO MANAGEMENT, LLC is paying Leon Ortiz. |
Financial Information
Amounts:600.00 USD
Transactions:
- Payment of $600.00 from ZORRO MANAGEMENT, LLC to Leon Ortiz
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 made by ZORRO MANAGEMENT, LLC to Leon Ortiz.
- Significance
- The document represents a financial transaction.
File Info
- File Name
- EFTA01346583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.823126
- DOJ Source
- View on DOJ