Illegal Activity
none
Blackmail
none
Date
1/7/2019
Document Type
Check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC for $6,103.00. It includes account and routing information, as well as a memo referencing a policy number.
Metadata
- Subject
- Insurance Office of Central Ohio Policy 0003821633 inv 247628
- Sender
- —
- Recipients
- —
- Document ID
- FTC0028 00157 76553852 1442
- Date
- 1/7/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Insurance Office of Central Ohio | Financial | ZORRO MANAGEMENT, LLC | Payment from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC |
Financial Information
Amounts:6,103.00
Transactions:
- Check payment of $6,103.00 from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
ZORRO MANAGEMENT, LLCDEUTSCHE SANK TRUSTCOURANT AMERICASInsurance Office of Central Ohio5/3 Bank
Locations 3
RED HOOK QUARTER, B3 ST. THOMAS, USANEW TOW, NEW YORKNew Albany, OH
Financial Entities 3
DEUTSCHE SANK TRUSTCOURANT AMERICAS5/3 Bank
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The check provides information about a financial transaction involving ZORRO MANAGEMENT, LLC and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01372532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.549017
- DOJ Source
- View on DOJ