EFTA01349343.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.00. The check is dated November 14, 2017.
Metadata
Subject
Payment to Robert Holt
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1401210
Date
2017-11-14
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment Robert Holt ZORRO MANAGEMENT, LLC is paying Robert Holt.
Financial Information
Amounts:321.00 USD
Transactions:
  • Payment from ZORRO MANAGEMENT, LLC to Robert Holt
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
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 Robert Holt.
Significance
Shows a financial transaction involving ZORRO MANAGEMENT, LLC and Robert Holt.
File Info
File Name
EFTA01349343.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.839729
DOJ Source
View on DOJ