Illegal Activity
none
Blackmail
none
Date
2017-07
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 Robert Holt for $321.00. The check is dated July 2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to Robert Holt
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- Robert Holt
- Document ID
- 1007
- Date
- 2017-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Robert Holt | ZORRO MANAGEMENT, LLC is paying Robert Holt. |
Financial Information
Amounts:321.00
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Robert Holt
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Robert Holt.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.433840
- DOJ Source
- View on DOJ