Illegal Activity
none
Blackmail
none
Date
7/10/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC for $6,103.00. The check was flagged for a high dollar pull and signature not on file.
Metadata
- Subject
- —
- Sender
- Insurance Office of Central Ohio
- Recipients
- —
- Document ID
- Inv.* 240645
- Date
- 7/10/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Insurance Office of Central Ohio | payment | ZORRO MANAGEMENT, LLC | Insurance Office of Central Ohio is paying ZORRO MANAGEMENT, LLC |
Financial Information
Amounts:6,103.0013,103.00
Transactions:
- Check payment from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO MANAGEMENT, LLCInsurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS5/3 Bank
Locations 3
8100 RED HOOK QUARTER, B3 ST. THOMAS. USV1 00602NEW YORKNew Albany, OH
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICAS5/3 Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01371024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.336709
- DOJ Source
- View on DOJ