Illegal Activity
none
Blackmail
none
Date
2017-07-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO MANAGEMENT, LLC to New Mexico Mutual for $2,847.00, dated July 14, 2017. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-07-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | New Mexico Mutual | ZORRO MANAGEMENT, LLC is paying New Mexico Mutual. |
Financial Information
Amounts:2,847.00 USD
Transactions:
- Check payment from ZORRO MANAGEMENT, LLC to New Mexico Mutual for $2,847.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASNew Mexico MutualNew Mexico Mutual Casualty Company
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to New Mexico Mutual.
- Significance
- Represents a financial transaction between the two entities.
File Info
- File Name
- EFTA01349361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.055660
- DOJ Source
- View on DOJ