EFTA01349425.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-10
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, dated October 10, 2018. It represents a financial transaction between the two parties.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
Robert Holt
Document ID
1045
Date
2018-10-10
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment Robert Holt ZORRO MANAGEMENT, LLC is paying Robert Holt.
Financial Information
Amounts:321.38 USD
Transactions:
  • Check payment from ZORRO MANAGEMENT, LLC to Robert Holt
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802NEW YORK, NEW YORK 70154
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
Represents a financial transaction.
File Info
File Name
EFTA01349425.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.243727
DOJ Source
View on DOJ