EFTA01349367.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Price nnrdnn for $606.53, with Brice Gordon's address listed below the payee line. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1.103+210
Date
2017-05-30
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment Brice Gordon ZORRO MANAGEMENT, LLC is paying Brice Gordon.
Financial Information
Amounts:606.53
Transactions:
  • Payment from ZORRO MANAGEMENT, LLC to Brice Gordon
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Price nnrdnnBrice Gordon
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORK49 Zorro Ranch Road, Stanley, NM 87056
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from ZORRO MANAGEMENT, LLC to Brice Gordon.
Significance
This document represents a financial transaction involving ZORRO MANAGEMENT, LLC.
File Info
File Name
EFTA01349367.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.328759
DOJ Source
View on DOJ