Illegal Activity
none
Blackmail
none
Date
2018-07-10
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 Insurance Office of Central Ohio for $28,331.00, dated July 10, 2018. The check appears to be a payment for insurance policy #0002406965.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1038
- 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:28,331.00
Transactions:
- Payment of $28,331.00 from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Represents a financial transaction between ZORRO MANAGEMENT, LLC and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01349441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.353658
- DOJ Source
- View on DOJ