EFTA01349363.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.00, dated June 21, 2017, for 'Sas Shoeing'. It was drawn on DEUTSCHE DANK TRUST COMPANY AMERICAS.
Metadata
Subject
Sas Shoeing 6/21/17
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1018
Date
2017-06-21
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment Robert Holt ZORRO MANAGEMENT, LLC paid Robert Holt for 'Sas Shoeing'.
Financial Information
Amounts:321.00 USD
Transactions:
  • Payment of $321.00 from ZORRO MANAGEMENT, LLC to Robert Holt for 'Sas Shoeing'.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK OUARTER. 03 ST. THOMAS. USVI 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Transactional
Purpose
To document a payment made by ZORRO MANAGEMENT, LLC to Robert Holt.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349363.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.149099
DOJ Source
View on DOJ