Illegal Activity
none
Blackmail
none
Date
2018-06-12
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 New Mexico Mutual for $8,870.00, dated June 12, 2018. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- New Mexico Mutual
- Document ID
- 1035
- Date
- 2018-06-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | New Mexico Mutual | ZORRO MANAGEMENT, LLC is paying New Mexico Mutual. |
Financial Information
Amounts:8,870.00 USD
Transactions:
- Payment of $8,870.00 from ZORRO MANAGEMENT, LLC to New Mexico Mutual.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO MANAGEMENT, LLCNew Mexico MutualNew Mexico Mutual Casualty CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASNew Mexico Mutual Casualty Company
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to New Mexico Mutual.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.455174
- DOJ Source
- View on DOJ