Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Ouinonez-Elojorquez JUartfert0 for $612.00, dated March 31, 2017. The memo indicates it is for 61 hours of ranch hand work at $12.00 per hour.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Ouinonez-Elojorquez JUartfert0 | ZORRO MANAGEMENT, LLC is paying Ouinonez-Elojorquez JUartfert0 for ranch hand work. |
Notable Quotes 1
Six Hundred Twelve Only
Financial Information
Amounts:612.00
Transactions:
- Payment of $612.00 from ZORRO MANAGEMENT, LLC to Ouinonez-Elojorquez JUartfert0
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 YORKLos Lunas, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services rendered.
- Significance
- Represents a financial transaction between ZORRO MANAGEMENT, LLC and an individual.
File Info
- File Name
- EFTA01346734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.733808
- DOJ Source
- View on DOJ