Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO MANAGEMENT, LLC to the Insurance Office of Central Ohio for $6,103.00, dated July 10, 2018. The memo indicates it is for an insurance policy related to 'Irma'.
Metadata
- Subject
- Insurance Office of Central Ohio
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- EFTA01349439
- Date
- 2018-07-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Insurance Office of Central Ohio | ZORRO MANAGEMENT, LLC is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:6,103.00
Transactions:
- Payment of $6,103.00 from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowInsurance
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUSTInsurance Office of Central Ohio
Locations 1
6100 RED HOOK QUARTER, 83 ST. THOMAS. USV1 00802
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.149386
- DOJ Source
- View on DOJ