Illegal Activity
none
Blackmail
none
Date
2017-08-04
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payment voucher from ZORRO MANAGEMENT, LLC to Leon Ortiz for $600 for 50 hours of ranch hand work. The payment was issued on August 4, 2017.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1064
- Date
- 2017-08-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employment | Leon Ortiz | Zorro Management paying Leon Ortiz for ranch hand work. |
Notable Quotes 2
Six Hundred Only
50 hours © $12.00 - Ranch Hand
Financial Information
Amounts:600.00
Transactions:
- Payment of $600.00 from ZORRO MANAGEMENT, LLC to Leon Ortiz for 50 hours of ranch hand work at $12.00/hour.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment to Leon Ortiz for ranch hand services.
- Significance
- Shows a payment from Zorro Management to an individual.
File Info
- File Name
- EFTA01346630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.907357
- DOJ Source
- View on DOJ