Illegal Activity
none
Blackmail
none
Date
2018-07-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Deutsche Bank Trust Company Americas to ZORRO MANAGEMENT, LLC for $91.69. The memo indicates the payment is for invoice #17018, related to chart water level data.
Metadata
- Subject
- Invoice ft 17018:Chart Water Level Data for I
- Sender
- —
- Recipients
- —
- Document ID
- 1042
- Date
- 2018-07-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | ZORRO MANAGEMENT, LLC is receiving payment from DEUTSCHE BANK TRUST COMPANY AMERICAS. |
Financial Information
Amounts:91.69 USD
Transactions:
- Payment to ZORRO MANAGEMENT, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, 63 ST. THOMAS, USW 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for chart water level data.
- Significance
- Represents a financial transaction between Deutsche Bank and Zorro Management.
File Info
- File Name
- EFTA01349435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.398461
- DOJ Source
- View on DOJ