Illegal Activity
none
Blackmail
none
Date
2018-11-09
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 Robert Holt for $321.38. The memo indicates the payment is for "Shoe (2) horses - Flash & Thor."
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- Robert Holt
- Document ID
- —
- Date
- 2018-11-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Robert Holt | ZORRO MANAGEMENT, LLC is paying Robert Holt. |
Financial Information
Amounts:321.38 USD
Transactions:
- Payment of $321.38 from ZORRO MANAGEMENT, LLC to Robert Holt for Shoe (2) horses - Flash & Thor
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NEW YORKST. THOMAS, USYI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from ZORRO MANAGEMENT, LLC to Robert Holt.
- Significance
- The document shows a payment for services related to horses.
File Info
- File Name
- EFTA01349419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.277681
- DOJ Source
- View on DOJ