Illegal Activity
none
Blackmail
none
Date
2019-01-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Western Systems for $721.00, dated January 4, 2019. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1.103/210 1055
- Date
- 2019-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Western Systems | ZORRO MANAGEMENT, LLC is paying Western Systems. |
Financial Information
Amounts:721.00 USD
Transactions:
- Payment of $721.00 from ZORRO MANAGEMENT, LLC to Western Systems
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASWestern Systems
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Western Systems.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.874200
- DOJ Source
- View on DOJ