EFTA01349427.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-19
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 R&S Powersport Group for $49,441.75. The memo indicates the payment is for 4 units for Zorro Ranch.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1-103/210 1059
Date
2018-09-19
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC payment R&S Powersport Group Zorro Management is paying R&S Powersport Group.
Financial Information
Amounts:49,441.75 USD
Transactions:
  • Payment from ZORRO MANAGEMENT, LLC to R&S Powersport Group for $49,441.75
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Galen Soden
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASR&S Powersport Group
Locations 3
ST. THOMAS, USYINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment from Zorro Management to R&S Powersport Group.
Significance
Shows a financial transaction involving Zorro Management.
File Info
File Name
EFTA01349427.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.816442
DOJ Source
View on DOJ