EFTA01349433.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO MANAGEMENT, LW to Robert Holt for $321.38, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The check is dated July 24, 2018.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LW
Recipients
Robert Holt
Document ID
—
Date
2018-07-24
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LW payment Robert Holt ZORRO MANAGEMENT, LW is paying Robert Holt.
Financial Information
Amounts:321.38 USD
Transactions:
  • Check payment from ZORRO MANAGEMENT, LW to Robert Holt for $321.38
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
Organizations 2
ZORRO MANAGEMENT, LWDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
St THOMAS, USWNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment to Robert Holt
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349433.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.344423
DOJ Source
View on DOJ