EFTA01371025.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
7/10/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to the Insurance Office of Central Ohio for $28,331.00. The check was issued on July 10, 2018.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC
Recipients
Insurance Office of Central Ohio
Document ID
Inv.# 240649; Policy #0002406965
Date
7/10/2018
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC payment Insurance Office of Central Ohio ZORRO MANAGEMENT, LLC is paying Insurance Office of Central Ohio.
Financial Information
Amounts:28,331.00
Transactions:
  • Check payment from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
ZORRO MANAGEMENT, LLCDEUTSCHE SANK TRUST COMPANY AMERICASInsurance Office of Central Ohio5/3 Bank
Locations 4
ST. THOMAS, USTINEW YORK, NEW YORKNew Albany, OHCentral Ohio
Financial Entities 2
DEUTSCHE SANK TRUST COMPANY AMERICAS5/3 Bank
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio.
Significance
This document shows a financial transaction between ZORRO MANAGEMENT, LLC and Insurance Office of Central Ohio.
File Info
File Name
EFTA01371025.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.992057
DOJ Source
View on DOJ