Illegal Activity
none
Blackmail
none
Date
2018-02-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Western Systprns for $770.00, dated February 22, 2018, with the memo 'Invoice'. It represents a financial transaction between the two entities.
Metadata
- Subject
- Invoice
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1031
- Date
- 2018-02-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Western Systprns | ZORRO MANAGEMENT, LLC is paying Western Systprns for an invoice. |
Financial Information
Amounts:770.00 USD
Transactions:
- Check payment from ZORRO MANAGEMENT, LLC to Western Systprns for $770.00
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUSTWestern Systprns
Locations 1
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVi 00802
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Western Systprns for an invoice.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.202827
- DOJ Source
- View on DOJ