EFTA01346667.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-20
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 Dr. Gilbert Gonzalez for $600.00. The memo indicates the payment is for 50 hours of ranch hand work at $12.00 per hour.
Metadata
Subject
Payment to Dr. Gilbert Gonzalez
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1045
Date
2017-06-20
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment Gilbert Gonzalez ZORRO MANAGEMENT, LLC paying Gilbert Gonzalez for ranch hand services.
Financial Information
Amounts:600.00 USD
Transactions:
  • Payment of $600.00 to Gilbert Gonzalez
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Gilbert Gonzalez
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE 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
Document shows a payment from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez.
File Info
File Name
EFTA01346667.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.658898
DOJ Source
View on DOJ