EFTA01349376.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a scanned image of a check from ZORRO MANAGEMENT, LLC to Robert Ho:t for Three Hundred Twenty-One and CKY100.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
EFTA01349376
Date
—
Financial Information
Amounts:Three Hundred Twenty-One and CKY100
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Robert Ho:tRobert Hatt
Organizations 1
ZORRO MANAGEMENT, LLC
Locations 2
St THOVAS, USASanta FE, NM
Text Analysis
Tone
Neutral
Purpose
Payment to Robert Ho:t
Significance
Check image
File Info
File Name
EFTA01349376.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.458619
DOJ Source
View on DOJ