EFTA01349380.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
04/1312017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a payroll check from Zorro Management LW to Carlos J Delgado for $1,182.56, dated April 13, 2017.
Metadata
Subject
Payroll Check
Sender
Zorro Management LW
Recipients
—
Document ID
50024
Date
04/1312017
Relationships 1
Entity 1RelationshipEntity 2Description
Zorro Management LW Employer-Employee Carlos J Delgado Zorro Management LW is paying Carlos J Delgado.
Financial Information
Amounts:1,182.56
Transactions:
  • Payroll check payment to Carlos J Delgado
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Carlos J Delgado
Organizations 2
Zorro Management LWDeutsche sank Trust company Aesifts J Def
Locations 1
49 Zorro Ranch RD, Stanley, NM 87998
Financial Entities 1
Deutsche sank Trust company
Text Analysis
Tone
Neutral
Purpose
To document a payroll payment.
Significance
Shows payment from Zorro Management to Carlos J Delgado.
File Info
File Name
EFTA01349380.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.928971
DOJ Source
View on DOJ