EFTA01349394.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $314.00, dated March 1, 2017. The memo line contains 'Robert Holt Snotirly 2/23/17 nOufists 1'.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
—
Date
2017-03-01
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC payment Robert Holt ZORRO MANAGEMENT, LLC paid Robert Holt.
Financial Information
Amounts:314.00 USD
Transactions:
  • Payment of $314.00 from ZORRO MANAGEMENT, LLC to Robert Holt
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 1
ST. THOMAS, USYI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from ZORRO MANAGEMENT, LLC to Robert Holt.
Significance
Shows a financial transaction between ZORRO MANAGEMENT, LLC and Robert Holt.
File Info
File Name
EFTA01349394.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.183307
DOJ Source
View on DOJ