Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a credit inquiry form from CenturyLink regarding Zorro Management LLC. It requests information from Deutsche Bank about Zorro Management LLC's account to assess their creditworthiness for monthly telecom services.
Metadata
- Subject
- Customer requesting monthly telecom services of $4,000.00
- Sender
- Kathie Montano
- Recipients
- —
- Document ID
- DB-SDNY-0052948
- Date
- 2017-01-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management LLC | banking | Deutshe Bank | Zorro Management LLC has an account at Deutshe Bank. |
| Kathie Montano | employment | CenturyLink | Kathie Montano is a Credit Analyst at CenturyLink. |
Financial Information
Amounts:$4,000.00$500,000$150,000$183,869.08
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
CenturyLinkZorro Management LLCDeutshe Bank
Locations 2
4250 North Fairfax Drive, 4th Floor, Credit Dept, Arlington, VA 2220349 Zorro Ranch Road, Stanley, NM 87056
Financial Entities 1
Deutshe Bank
Text Analysis
- Tone
- Professional
- Purpose
- To gather information about Zorro Management LLC's banking history to assess their creditworthiness for telecom services.
- Significance
- This document shows a credit check being performed on Zorro Management LLC, which could be relevant to understanding their financial activities.
File Info
- File Name
- EFTA01363082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.835539
- DOJ Source
- View on DOJ