EFTA01349402.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for Three Hundred Fourteen and 25/100. The memo indicates the payment is for shoeing two horses.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment Robert Holt ZORRO MANAGEMENT, LLC is paying Robert Holt.
Financial Information
Amounts:Three Hundred Fourteen and 251100
Transactions:
  • Payment 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 2
6100 RED HOOK QUARTER. B3 ST. THOMAS. USW 00902NEW YORK. NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO MANAGEMENT, LLC to Robert Holt.
Significance
Shows a financial transaction between ZORRO MANAGEMENT, LLC and Robert Holt.
File Info
File Name
EFTA01349402.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.017531
DOJ Source
View on DOJ