Illegal Activity
none
Blackmail
none
Date
2017-05-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO MANAGEMENT, LIZ to New Mexico Mutual for $10,168.00. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LIZ
- Recipients
- —
- Document ID
- 1.103/210 1014
- Date
- 2017-05-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LIZ | Payment | New Mexico Mutual | ZORRO MANAGEMENT, LIZ is paying New Mexico Mutual. |
Notable Quotes 2
$ "10,168.00
Ten Thousand Ope Hundred Sixty-Eighl. and 00/100`
Financial Information
Amounts:10,168.00
Transactions:
- Payment from ZORRO MANAGEMENT, LIZ to New Mexico Mutual for $10,168.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO MANAGEMENT, LIZDEUTSCHE 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, LIZ to New Mexico Mutual.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.342608
- DOJ Source
- View on DOJ