Illegal Activity
none
Blackmail
none
Date
2017-07-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from Deutsche Bank Trust/Zorro Management, LLC to Insurance Office of Central Ohio for $26,367.00. The memo indicates it is for insurance policy #226858.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS / ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1020
- Date
- 2017-07-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Insurance Office of Central Ohio | ZORRO MANAGEMENT, LLC paying Insurance Office of Central Ohio |
Financial Information
Amounts:26367.00 USD
Transactions:
- Payment of $26,367.00 from Deutsche Bank Trust/Zorro Management to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
DEUTSCHE BANK TRUST COMPANY AMERICASZORRO MANAGEMENT, LLCInsurance Office of Central Ohio
Locations 4
NEW YORKST. THOMASUSNew Albany, OH
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349355.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.405993
- DOJ Source
- View on DOJ