Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for $627.00, representing payment for insurance policy #0003821633.
Metadata
- Subject
- Payment for Insurance Policy
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- Inv.# 231930 & 232177: Policy #0003821633
- Date
- 2017-12-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | business | Insurance Office of Central Ohio | Zorro Management paying for insurance policy from Insurance Office of Central Ohio |
Financial Information
Amounts:627.00 USD
Transactions:
- Payment of $627.00 to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINew Albany, OHNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- Payment for insurance policy
- Significance
- Routine payment for insurance.
File Info
- File Name
- EFTA01349467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.015138
- DOJ Source
- View on DOJ