EFTA01346606.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
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 $768 for 64 hours of ranch hand work. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
64 hours @ $12.00 - Ranch Hand
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1077
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Employer-Employee Gilbert Gonzalez ZORRO MANAGEMENT, LLC is paying Gilbert Gonzalez for ranch hand work.
Financial Information
Amounts:Seven Hundred Sixty-Eight Only$12.00
Transactions:
  • Payment of $768 to Gilbert Gonzalez for 64 hours of ranch hand work at $12.00 per hour.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Gilbert Gonzalez
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 for services rendered.
Significance
Represents a financial transaction between ZORRO MANAGEMENT, LLC and Gilbert Gonzalez.
File Info
File Name
EFTA01346606.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.055700
DOJ Source
View on DOJ