Illegal Activity
none
Blackmail
none
Date
2018-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Insurance Offing cif Central Ohio for $26,367.00, dated January 30, 2018. It appears to be a payment for insurance.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- Insurance Offing cif Central Ohio
- Document ID
- 1028
- Date
- 2018-01-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Insurance Offing cif Central Ohio | ZORRO MANAGEMENT, LLC is paying Insurance Offing cif Central Ohio |
Financial Information
Amounts:26,367.00
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Insurance Offing cif Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
ZORRO MANAGEMENT, LLCInsurance Offing cif Central OhioDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of C
Locations 2
6100 RED HOOK QUARTER, 33ST. THOMAS, USV1 00802
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.326424
- DOJ Source
- View on DOJ