Illegal Activity
none
Blackmail
none
Date
2017-05-16
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 Western Systems for $2,316.40, dated May 16, 2017. The memo indicates it's for Invoice #2017-105 & Invoice # 2017-124.
Metadata
- Subject
- Payment to Western Systems
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- Invoice #2017-105 & Invoice # 2017-124
- Date
- 2017-05-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Western Systems | ZORRO MANAGEMENT, LLC is paying Western Systems. |
Financial Information
Amounts:2,316.40 USD
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Western Systems for $2,316.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCWestern SystemsDEUTSCHE BANK TRUST COMPANY AMERICAS
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 Western Systems.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.447818
- DOJ Source
- View on DOJ