Illegal Activity
none
Blackmail
none
Date
2018-09-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Kate Hardman MacGillivray Fullerton, PC for $2,109.60, dated September 10, 2018. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2018-09-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Kate Hardman MacGillivray Fullerton | Zorro Management is paying Kate Hardman MacGillivray Fullerton. |
| Katz Herdman MacGillivray Fullerton, PC | Affiliation | Kate Hardman MacGillivray Fullerton | Kate Hardman MacGillivray Fullerton is affiliated with Katz Herdman MacGillivray Fullerton, PC. |
Financial Information
Amounts:2,109.60 USD
Transactions:
- Check payment from ZORRO MANAGEMENT, LLC to Kate Hardman MacGillivray Fullerton, PC for $2,109.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASKatz Herdman MacGillivray Fullerton, PC
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKSanta Fe, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Kate Hardman MacGillivray Fullerton, PC.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01349431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.782169
- DOJ Source
- View on DOJ