Illegal Activity
none
Blackmail
none
Date
2019-01-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for $28,332.00. It documents a financial transaction between the two entities.
Metadata
- Subject
- Payment to Insurance Office of Central Ohio
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1068
- 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. |
Financial Information
Amounts:28,332.00 USD
Transactions:
- Payment of $28,332.00 from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUSTInsurance Office of Central Ohio
Locations 1
ST. THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction between ZORRO MANAGEMENT, LLC and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01349412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.982635
- DOJ Source
- View on DOJ