Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $624.00, representing payment for 52 hours of ranch hand work. The check is dated June 9, 2017.
Metadata
- Subject
- Payment to Quinonez-Bojorquez Juanrene
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1035
- Date
- 2017-06-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Quinonez-Bojorquez Juanrene | ZORRO MANAGEMENT, LLC is paying Quinonez-Bojorquez Juanrene for ranch hand work. |
Notable Quotes 2
Six Hundred Twenty-Four Only
52 hours @ $12.00 - Ranch Hand
Financial Information
Amounts:624.00 USD
Transactions:
- Payment of $624.00 from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for 52 hours of ranch hand work at $12.00 per 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
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 an employee.
- Significance
- The document shows a payment from ZORRO MANAGEMENT, LLC to an individual for ranch hand work.
File Info
- File Name
- EFTA01346682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.441427
- DOJ Source
- View on DOJ