Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Leon Ortiz to ZORRO MANAGEMENT, LLC for $384.00. The memo indicates the payment is for 32 hours of ranch hand work at $12.00 per hour.
Metadata
- Subject
- —
- Sender
- Leon Ortiz
- Recipients
- —
- Document ID
- 1078
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leon Ortiz | Payment | ZORRO MANAGEMENT, LLC | Leon Ortiz is paying ZORRO MANAGEMENT, LLC. |
Financial Information
Amounts:Three Hundred Eighty-Four Only12.00
Transactions:
- Payment of Three Hundred Eighty-Four Only to ZORRO MANAGEMENT, LLC for 32 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
6100 RED HOOK QUARTER, 83 ST. THOMAS, uSvi 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered.
- Significance
- This document shows a payment made to ZORRO MANAGEMENT, LLC for ranch hand services.
File Info
- File Name
- EFTA01346609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.881919
- DOJ Source
- View on DOJ