Illegal Activity
none
Blackmail
none
Date
2019-01-23
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 Omnisite for $1,104.00, dated January 23, 2019. The memo references Invoice # 63958.
Metadata
- Subject
- Payment to Omnisite
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1056
- Date
- 2019-01-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Omnisite | Zorro Management is paying Omnisite. |
Financial Information
Amounts:1,104.00 USD
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Omnisite for $1,104.00, Invoice # 63958
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASOmnisite
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKIndianapolis, IN
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Zorro Management to Omnisite.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.555750
- DOJ Source
- View on DOJ