Illegal Activity
none
Blackmail
none
Date
2018-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio for $4,826.00, dated January 30, 2018. It appears to be a payment for insurance policy #0003821633.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LIC
- Recipients
- —
- Document ID
- —
- Date
- 2018-01-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LIC | payment | Insurance Office of Central Ohio | ZORRO MANAGEMENT, LIC is paying Insurance Office of Central Ohio. |
Notable Quotes 1
Four Thousand Eight Hundred Twenty-Six and 00/100'
Financial Information
Amounts:4,826.00 USD
Transactions:
- Payment of $4,826.00 from ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LICInsurance 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
- To document a payment from ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.864985
- DOJ Source
- View on DOJ