EFTA01349353.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.00 for shoeing services on 8/01/17. The check is drawn on DEUTSCHE BANK.
Metadata
Subject
Shoeing 8/01/17
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1021
Date
2017-08-07
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:
  • Check payment from ZORRO MANAGEMENT, LLC to Robert Holt for $321.00 for shoeing on 8/01/17
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Rnhert HoltRobert Holt
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TA UST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKSanta FE, NM
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO MANAGEMENT, LLC to Robert Holt.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349353.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.992806
DOJ Source
View on DOJ