Illegal Activity
none
Blackmail
none
Date
2019-01-07
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 the Insurance Office of Central Ohio for $6,103.00, dated January 7, 2019. The payment is for invoice 247628.
Metadata
- Subject
- Insurance payment
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1067
- Date
- 2019-01-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Insurance Office of Central Ohio | ZORRO MANAGEMENT, LLC is paying Insurance Office of Central Ohio. |
Notable Quotes 1
Six Thousand One Hundred Three and 00/100
Financial Information
Amounts:6,103.00 USD
Transactions:
- Payment of $6,103.00 from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for invoice 247628.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
RED HOOK QUARTER, ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance services.
- Significance
- Routine financial transaction.
File Info
- File Name
- EFTA01349410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.064119
- DOJ Source
- View on DOJ