Illegal Activity
none
Blackmail
none
Date
2017-04-14
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 Leon Ortiz for $612.00. The memo indicates the payment is for 51 hours of ranch hand work at $12.00 per hour.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- Leon Ortiz
- Document ID
- I-1031210
- Date
- 2017-04-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer/Employee | Leon Ortiz | Zorro Management is paying Leon Ortiz for ranch hand work. |
Notable Quotes 2
Six Hundred Twelve Only
51 hours fly $12.00 - Ranch Hand
Financial Information
Amounts:612.00 USD12.00 USD
Transactions:
- Payment of $612.00 to Leon Ortiz
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKTijeras, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services rendered.
- Significance
- Shows payment from Zorro Management to Leon Ortiz for ranch hand work.
File Info
- File Name
- EFTA01346729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.004604
- DOJ Source
- View on DOJ