Illegal Activity
none
Blackmail
none
Date
2017-02-02
Document Type
Payroll Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payroll check from Zono Management LLC to Carlos J Delgado for $1,182.55, dated February 2, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payroll Check
- Sender
- Zono Management LLC
- Recipients
- —
- Document ID
- 50014
- Date
- 2017-02-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zono Management LLC | Employer-Employee | Carlos J Delgado | Zono Management LLC is paying Carlos J Delgado. |
Notable Quotes 1
ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100
Financial Information
Amounts:1,182.55 USD
Transactions:
- Payroll check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
Zono Management LLCDeutsche Bank Trust Company Americas
Locations 1
49 Zorro Ranch RD, Stanley, NM 87056
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payroll payment to an employee.
- Significance
- Represents a financial transaction between Zono Management LLC and Carlos J Delgado.
File Info
- File Name
- EFTA01349309.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.053391
- DOJ Source
- View on DOJ