EFTA01349357.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio for $4,825.00. The check is dated July 19, 2017.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LIC
Recipients
—
Document ID
1.103/210 1052
Date
2017-07-19
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LIC payment Insurance Office of Central Ohio ZORRO MANAGEMENT, LIC is paying Insurance Office of Central Ohio
Financial Information
Amounts:4,825.00 USD
Transactions:
  • Payment from ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LICDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for insurance policy
Significance
Shows a financial transaction.
File Info
File Name
EFTA01349357.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.907137
DOJ Source
View on DOJ