Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Una from Zorro Management LLC reports a discrepancy in the amount cleared for check #1030 and seeks guidance on who should contact the bank to resolve the error. The check cleared for $626.00 instead of the intended $624.00.
Metadata
- Subject
- Check Error
- Sender
- Una
- Recipients
- —
- Document ID
- DB-SDNY-0054898
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Una | employment | Zorro Management LLC | Una works for Zorro Management LLC |
Notable Quotes 2
Ck # 1030 was cleared via the bank for $626.00 instead of $624.00
I am not sure who will be the one contacting the bank regarding this error.
Financial Information
Amounts:626.00 USD624.00 USD
Transactions:
- Check # 1030 cleared for $626.00 instead of $624.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Zorro Management LLC
Locations 2
Stanley, NM49 Zorro Ranch Road
Text Analysis
- Tone
- Informative
- Purpose
- To inform about a discrepancy in a check amount and request advice on how to proceed.
- Significance
- Indicates a potential error in a financial transaction that needs to be addressed.
File Info
- File Name
- EFTA01364367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.401762
- DOJ Source
- View on DOJ