EFTA01358547.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/19/2018
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 R&S Powersport Group for $49,441.75, dated September 19, 2018. The memo indicates the payment is for 4 units for Zono Ranch.
Metadata
Subject
Payment to R&S Powersport Group
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
1059
Date
9/19/2018
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment R&S Powersport Group Zorro Management is paying R&S Powersport Group.
Financial Information
Amounts:49,441.75 USD
Transactions:
  • Check payment from ZORRO MANAGEMENT, LLC to R&S Powersport Group for $49,441.75
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Galen Soden
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK COMPANY AMERICASR&S Powersport Group
Locations 4
ST. THOMAS, uSvi 00032NEW TORY, NEW YORK 10154Albuquerque, NM 87112Zono Ranch
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO MANAGEMENT, LLC to R&S Powersport Group.
Significance
This document shows a financial transaction involving ZORRO MANAGEMENT, LLC.
File Info
File Name
EFTA01358547.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.719149
DOJ Source
View on DOJ