Illegal Activity
none
Blackmail
none
Date
1/7/2019
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check for $28,332.00 from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC, dated January 7, 2019. It includes account and check information.
Metadata
- Subject
- —
- Sender
- Insurance Office of Central Ohio
- Recipients
- —
- Document ID
- Peaty 0002406965 inv 247629
- Date
- 1/7/2019
Financial Information
Amounts:28,332.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO MANAGEMENT, LLCDEUTSCHE SANK TA USTCOMPANY AMERICASInsurance Office of Central Ohio
Locations 2
ST. THOMAS, USWNEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a payment from Insurance Office of Central Ohio to ZORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01372533.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.477581
- DOJ Source
- View on DOJ