Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from the Government of the Virgin Islands to ZORRO MANAGEMENT, LLC for $300.00. The payment is for a filing fee dated 6/30/2018.
Metadata
- Subject
- Filing Fee - 6/30/18
- Sender
- Government of the Virgin Islands
- Recipients
- —
- Document ID
- 1-1034210
- Date
- 2018-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Government of the Virgin Islands | Payment | ZORRO MANAGEMENT, LLC | Government of the Virgin Islands paying ZORRO MANAGEMENT, LLC |
Financial Information
Amounts:300.00
Transactions:
- Payment of $300.00 from Government of the Virgin Islands to ZORRO MANAGEMENT, LLC for Filing Fee - 6/30/18
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASGovernment of the Virgin Islands
Locations 3
6100 RED HOOK OUARTER, B3ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for a filing fee.
- Significance
- Shows a financial transaction between the Government of the Virgin Islands and ZORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01349443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.326680
- DOJ Source
- View on DOJ