EFTA01364371.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from ZORRO MANAGEMENT, LLC drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The check is payable to OIKDS;OF.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC banking DEUTSCHE BANK TRUST COMPANY AMERICAS ZORRO MANAGEMENT, LLC has an account with DEUTSCHE BANK TRUST COMPANY AMERICAS.
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
formal
Purpose
To present a check image.
Significance
The document is an image of a check, potentially relevant to financial transactions.
File Info
File Name
EFTA01364371.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.342995
DOJ Source
View on DOJ