Illegal Activity
none
Blackmail
none
Date
2017-07-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $600.00. The memo indicates it is for 50 hours of ranch hand work at $12.00 per hour.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1055
- Date
- 2017-07-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Quinonez-Bojorquez Juanrene | ZORRO MANAGEMENT, LLC is paying Quinonez-Bojorquez Juanrene. |
Financial Information
Amounts:600.00 USD
Transactions:
- Payment of $600.00 to Quinonez-Bojorquez Juanrene 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 BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKST. THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services rendered.
- Significance
- Routine payment for ranch hand services.
File Info
- File Name
- EFTA01346646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.196514
- DOJ Source
- View on DOJ