Illegal Activity
none
Blackmail
none
Date
2017-09-08
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 Leon Ortiz for $600.00, representing payment for 50 hours of ranch hand work at a rate of $12.00 per hour. The check is dated September 8, 2017.
Metadata
- Subject
- Payment to Leon Ortiz
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1-1031210
- Date
- 2017-09-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Leon Ortiz | ZORRO MANAGEMENT, LLC is paying Leon Ortiz for ranch hand work. |
Financial Information
Amounts:600.00 USD12.00 USD
Transactions:
- Payment of $600.00 to Leon Ortiz for 50 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 made to Leon Ortiz for ranch hand services.
- Significance
- Shows payment for services rendered.
File Info
- File Name
- EFTA01346595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.425241
- DOJ Source
- View on DOJ