Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio for $7,993.00, dated July 12, 2017. It appears to be a standard payment for insurance services.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LIC
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2017-07-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LIC | payment | Insurance Office of Central Ohio | ZORRO MANAGEMENT, LIC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:7,993.00
Transactions:
- Payment of $7,993.00 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 HANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE HANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.172064
- DOJ Source
- View on DOJ