Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Zorro Management, LLC, drawn on Deutsche Bank Trust Company Americas. It represents a financial transaction, with a value of 63 dollars.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- C::;162-3
- Date
- —
Financial Information
Amounts:63
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To process a payment from Zorro Management, LLC through Deutsche Bank Trust Company Americas.
- Significance
- This document is a financial instrument (check) indicating a transaction involving Zorro Management and Deutsche Bank.
File Info
- File Name
- EFTA01364369.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.311336
- DOJ Source
- View on DOJ