Illegal Activity
none
Blackmail
none
Date
2019-02-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.38 for shoeing two horses. The check is dated February 21, 2019.
Metadata
- Subject
- Payment to Robert Holt for Shoeing (2) Horses
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1.101210, 1057
- Date
- 2019-02-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment for services | Robert Holt | ZORRO MANAGEMENT, LLC paying Robert Holt for shoeing horses. |
Notable Quotes 1
Shoeing (2) Horses
Financial Information
Amounts:321.38
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Robert Holt
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
6100 RED HOOK QUARTERST. THOMASUSW 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for services rendered.
- Significance
- Shows a financial transaction between ZORRO MANAGEMENT, LLC and Robert Holt.
File Info
- File Name
- EFTA01349406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.282005
- DOJ Source
- View on DOJ