Illegal Activity
none
Blackmail
none
Date
2017-03-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for $4,774.00, dated March 15, 2017. It appears to be a standard payment for insurance services.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- inv 212042
- Date
- 2017-03-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Insurance Office of Central Ohio | Zorro Management paying Insurance Office of Central Ohio |
Financial Information
Amounts:4,774.00 USD
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for $4,774.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCInsurance Office of Central OhioDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction involving ZORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01349386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.508858
- DOJ Source
- View on DOJ