Illegal Activity
none
Blackmail
none
Date
2017-11-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC for $28,045.00, dated November 18, 2017. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- Insurance Office of Central Ohio
- Recipients
- —
- Document ID
- 1001
- Date
- 2017-11-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Insurance Office of Central Ohio | payment | ZORRO MANAGEMENT, LLC | Insurance Office of Central Ohio is paying ZORRO MANAGEMENT, LLC. |
Financial Information
Amounts:28,045.00
Transactions:
- Payment of $28,045.00 from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802New Albany, OHNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between Insurance Office of Central Ohio and ZORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01349321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.232551
- DOJ Source
- View on DOJ