Illegal Activity
none
Blackmail
none
Date
4/7/2017
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo documents a payment of $600.00 from ZORRO MANAGEMENT, LLC to Quinonez-Beiorquez Justrwene for 50 hours of ranch hand work. The payment was processed through DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to Quinonez-Beiorquez Justrwene
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1009
- Date
- 4/7/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employment | Quinonez-Beiorquez Justrwene | ZORRO MANAGEMENT, LLC is paying Quinonez-Beiorquez Justrwene for ranch hand services. |
Notable Quotes 2
Six Hundred Only's*
50 hrs @ 312.00 per hr Ranch Hand
Financial Information
Amounts:600.00 USD
Transactions:
- Payment of $600.00 to Quinonez-Beiorquez Justrwene for 50 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 Quinonez-Beiorquez Justrwene for services rendered.
- Significance
- This document records a financial transaction between ZORRO MANAGEMENT, LLC and Quinonez-Beiorquez Justrwene.
File Info
- File Name
- EFTA01346731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.143360
- DOJ Source
- View on DOJ