Illegal Activity
none
Blackmail
none
Date
12/20/2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a screenshot of a Salesforce customer profile for Zorro Management, LLC, containing information about their business, financial details, and KYC (Know Your Customer) data. It appears to be used for internal customer management and tracking.
Metadata
- Subject
- Zorro Management, LLC Salesforce - Unlimited Edition
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052949
- Date
- 12/20/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management, LLC | Customer | Salesforce | Zorro Management, LLC is a customer of Salesforce. |
Financial Information
Amounts:$11X1:60:0 00$12.EPgre
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Zorro Management, LLCACMThere Manor:mark LLCNANCIAINYC lillOrMa4•091EsteeXL
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a snapshot of a customer profile within a Salesforce system, likely used for internal management and tracking of customer data.
- Significance
- The document provides a glimpse into the data management practices of Zorro Management, LLC, and the types of information they track about their customers.
File Info
- File Name
- EFTA01363083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.701471
- DOJ Source
- View on DOJ