Illegal Activity
none
Blackmail
none
Date
1020
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from ZORRO MANAGEMENT, LLC drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line indicates 'Leas 22D0 RCS'.
Metadata
- Subject
- Leas 22D0 RCS
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01346694
- Date
- 1020
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | ZORRO MANAGEMENT, LLC is a client of DEUTSCHE BANK TRUST COMPANY AMERICAS. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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 by ZORRO MANAGEMENT, LLC.
- Significance
- The document is a check stub or record of payment.
File Info
- File Name
- EFTA01346694.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.976423
- DOJ Source
- View on DOJ