EFTA01346618.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO MANAGEMENT, LIC to Gilbert Gonzalez for $660.00. The memo indicates the payment is for 55 hours of ranch hand work at $12.00 per hour.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LIC
Recipients
—
Document ID
1068
Date
2017-08-11
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LIC Employer-Employee Gilbert Gonzalez ZORRO MANAGEMENT, LIC is paying Gilbert Gonzalez for ranch hand work.
Financial Information
Amounts:660.00 USD12.00 USD
Transactions:
  • Payment of $660.00 to Gilbert Gonzalez for 55 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, LICDEUTSCHE 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 Gilbert Gonzalez for ranch hand services.
Significance
This document shows a payment from ZORRO MANAGEMENT, LIC to Gilbert Gonzalez.
File Info
File Name
EFTA01346618.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.281477
DOJ Source
View on DOJ