Illegal Activity
none
Blackmail
none
Date
02/02/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payroll check from Zorro Management LLC to Herman J Ortiz for $1,123.91, dated February 2, 2017. It represents a financial transaction related to employment.
Metadata
- Subject
- Payroll Check
- Sender
- Zorro Management LLC
- Recipients
- —
- Document ID
- 50015
- Date
- 02/02/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management LLC | Employer-Employee | Herman J Ortiz | Zorro Management LLC is paying Herman J Ortiz via payroll check. |
Financial Information
Amounts:1,123.91 USD
Transactions:
- Payroll payment from Zorro Management LLC to Herman J Ortiz
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
Zorro Management LLCDeutsche Bank Trust Company
Locations 2
Stanley, NM 87056Zorro Ranch
Financial Entities 1
Deutsche Bank Trust Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll payment.
- Significance
- Shows a payment from Zorro Management LLC to Herman J Ortiz.
File Info
- File Name
- EFTA01349307.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.326553
- DOJ Source
- View on DOJ