Illegal Activity
none
Blackmail
none
Date
2017-07-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Lee Mckenzie Consulting LLC for $5,000.00, dated July 27, 2017. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to Lee Mckenzie Consulting LLC
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1060
- Date
- 2017-07-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Lee Mckenzie Consulting LLC | ZORRO MANAGEMENT, LLC paid Lee Mckenzie Consulting LLC. |
Notable Quotes 1
Five Thousand Only"""'
Financial Information
Amounts:5,000.00 USD
Transactions:
- Payment of $5,000.00 from ZORRO MANAGEMENT, LLC to Lee Mckenzie Consulting LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
ZORRO MANAGEMENT, LLCLee Mckenzie Consulting LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS. USA 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Lee Mckenzie Consulting LLC.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01346638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.194576
- DOJ Source
- View on DOJ