EFTA01346727.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from ZORRO MANAGEMENT, LLC to fluinonez-Bojorquez Juanrene for $612.00, representing payment for 51 hours of ranch hand work at $12.00 per hour. The check is dated April 14, 2017.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1012
Date
2017-04-14
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC employer-employee fluinonez-Bojorquez Juanrene ZORRO MANAGEMENT, LLC is paying fluinonez-Bojorquez Juanrene for ranch hand work.
Financial Information
Amounts:612.00 USD12.00 USD
Transactions:
  • Payment of $612.00 to fluinonez-Bojorquez Juanrene for 51 hours of ranch hand work at $12.00 per hour.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
fluinonez-Bojorquez Juanrene
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKLos lamas, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for services rendered.
Significance
Represents a financial transaction between ZORRO MANAGEMENT, LLC and fluinonez-Bojorquez Juanrene.
File Info
File Name
EFTA01346727.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.549827
DOJ Source
View on DOJ