Illegal Activity
none
Blackmail
none
Date
2017-09-20
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, C.F. for $321.00, dated September 20, 2017. It represents a financial transaction between the two parties.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1062
- Date
- 2017-09-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Robert Holt, C.F. | ZORRO MANAGEMENT, LLC is paying Robert Holt, C.F. |
Notable Quotes 1
Three Hundred Twenty-One and 00/100
Financial Information
Amounts:321.00
Transactions:
- Check payment from ZORRO MANAGEMENT, LLC to Robert Holt, C.F. for $321.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Robert Holt, C.F.
- Significance
- Represents a financial transaction between the mentioned entities.
File Info
- File Name
- EFTA01349347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.507727
- DOJ Source
- View on DOJ