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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
8001 EFTA01346251.txt None none none None other dataset_10 The document is a scanned image of a check or similar financial document. The text is fragmented... Financial transactions/money flow — EFTA01346251 gemini-2.0-flash-001
8002 EFTA01346256.txt ENDORSE HERE none none None other dataset_10 This document appears to be a photograph of a check endorsement area. The text is fragmented and... Financial transactions/money flow — SZ6££OO-ANOS-9O gemini-2.0-flash-001
8003 EFTA01346257.txt None none none None other dataset_10 The document is a scanned image of a check. It shows a transaction involving ZORRO MANAGEMENT,... Financial transactions/money flow — 1-1031210 gemini-2.0-flash-001
8004 EFTA01346259.txt None none none None other dataset_10 The document is a scanned image of a check. Due to the poor text quality, further analysis is limited. Financial transactions/money flow — None gemini-2.0-flash-001
8005 EFTA01346262.txt None none none None other dataset_10 The document is a low-quality OCR extraction from what appears to be a check or deposit slip.... — None gemini-2.0-flash-001
8006 EFTA01346267.txt None none none None other dataset_10 The document is a check from ZORRO MANAGEMENT, LLC, drawn on DEUTSCHE BANK TRUST COMPANY... Financial transactions/money flow — None gemini-2.0-flash-001
8007 EFTA01346269.txt None none none None check dataset_10 The document is a check from Deutsche Bank Trust Company Americas payable to Zorro Management,... Financial transactions/money flow — 1276 gemini-2.0-flash-001
8008 EFTA01346272.txt None none none None other dataset_10 The document appears to be a photograph of a check or deposit slip with fragmented text due to... Financial transactions/money flow — None gemini-2.0-flash-001
8009 EFTA01346274.txt None none none None other dataset_10 The document is a photograph of what appears to be a check or deposit slip. The text is... — EFTA01346274 gemini-2.0-flash-001
8010 EFTA01346277.txt None none none None other dataset_10 The document is a photograph of a check made out to ZORRO MANAGEMENT, LIS from Deutsche Bank... Financial transactions/money flow — None gemini-2.0-flash-001
8011 EFTA01346282.txt None ZORRO MANAGEMENT, LLC none none None check dataset_10 The document is an image of a check from ZORRO MANAGEMENT, LLC, drawn on DEUTSCHE BANK TRUST... Financial transactions/money flow — 1260 gemini-2.0-flash-001
8012 EFTA01346283.txt None none none None other dataset_10 This document page is marked as confidential and includes document identification numbers. It... — GM_00179339, DB-SDNY-0033155 gemini-2.0-flash-001
8013 EFTA01346284.txt None none none None other dataset_10 The document is a scanned image of a check from DEUTSCHE BANK TRUST COMPANY AMERICAS to ZORRO... Financial transactions/money flow — EFTA01346284 gemini-2.0-flash-001
8014 EFTA01346285.txt None none none None other dataset_10 The document is a scanned image of a check or deposit slip. Due to the poor text quality,... Financial transactions/money flow — None gemini-2.0-flash-001
8015 EFTA01346300.txt None none none None other dataset_10 The document is a scanned image of a check or deposit slip. It likely represents a financial... Financial transactions/money flow — EFTA01346300 gemini-2.0-flash-001
8016 EFTA01346301.txt None none none None other dataset_10 The document appears to be a photograph of a check or similar financial document associated with... Financial transactions/money flow — None gemini-2.0-flash-001
8017 EFTA01346306.txt None none none None other dataset_10 The document is a low-quality image of what appears to be a financial document, possibly a check... Financial transactions/money flow — None gemini-2.0-flash-001
8018 EFTA01346310.txt None none none None other dataset_10 The document appears to be a photograph of a deposit slip or check, but the text is heavily... — None gemini-2.0-flash-001
8019 EFTA01346315.txt None ZORRO MANAGEMENT, LLC none none None check dataset_10 The document is an image of a check from ZORRO MANAGEMENT, LLC for $600.00. It is drawn on... Financial transactions/money flow — 1-1031210 gemini-2.0-flash-001
8020 EFTA01346324.txt None none none None other dataset_10 The document is an image of a check from ZORRO MANAGEMENT, LLC, drawn on DEUTSCHE BANK TRUST... Financial transactions/money flow — EFTA01346324 gemini-2.0-flash-001
8021 EFTA01346327.txt None none none None other dataset_10 The document appears to be a photograph of a check or deposit slip. Due to the poor text quality... — EFTA01346327 gemini-2.0-flash-001
8022 EFTA01346329.txt None none none None other dataset_10 This is a cover page for a confidential legal document, marked as such and referencing Federal... — SDNY_GM_00179387, DB-SDNY-0033203 gemini-2.0-flash-001
8023 EFTA01346337.txt None none none None financial document dataset_10 The document is a photograph of a financial document with poor OCR quality, making it difficult... Financial transactions/money flow — None gemini-2.0-flash-001
8024 EFTA01346339.txt None none none None other dataset_10 The document appears to be a poor-quality OCR extraction from an image, possibly a check or... — None gemini-2.0-flash-001
8025 EFTA01346342.txt None none none None check dataset_10 The document is a scanned image of a check for $900 made out to ZORRO MANAGEMENT, LLC from... Financial transactions/money flow — 1230 gemini-2.0-flash-001
8026 EFTA01346343.txt None none none None other dataset_10 The document appears to be a photograph of a check or financial document, but the text is... — None gemini-2.0-flash-001
8027 EFTA01346347.txt None none none None other dataset_10 The document appears to be a scanned image with poor OCR quality, making it difficult to extract... — DB-sDNY-0033221, SDNY GM_00179405 gemini-2.0-flash-001
8028 EFTA01346350.txt None none none None other dataset_10 The document is an image of a check from ZORRO MANAGEMENT, LLC to DEUTSCHE BANK TRUST COMPANY... Financial transactions/money flow — EFTA01346350 gemini-2.0-flash-001
8029 EFTA01346354.txt None none none None other dataset_10 The document is a check issued by ZORRO MANAGEMENT, LLC, drawn on DEUTSCHE BANK TRUST COMPANY... Financial transactions/money flow — EFTA01346354 gemini-2.0-flash-001
8030 EFTA01346355.txt ENDORSE HERE none none None other dataset_10 This document is a scanned image of a check endorsement area, including instructions for... — EFTA01346355 gemini-2.0-flash-001
8031 EFTA01346361.txt None none none None other dataset_10 The document appears to be a photograph of a check or deposit slip. The text is fragmented due... Financial transactions/money flow — MC 100-1810ANOS gemini-2.0-flash-001
8032 EFTA01346363.txt None none none None other dataset_10 The document appears to be a photo of a check or deposit slip. Due to poor OCR quality, further... Financial transactions/money flow — None gemini-2.0-flash-001
8033 EFTA01346374.txt None none none None other dataset_10 The document is a poorly OCR'd image of what appears to be a check. Due to the poor text... — None gemini-2.0-flash-001
8034 EFTA01346376.txt None none none None other dataset_10 The document appears to be a photograph of a financial document, possibly a check or deposit... Financial transactions/money flow — LSZE£00-ANGS-9G gemini-2.0-flash-001
8035 EFTA01346377.txt None none none None other dataset_10 The document is a scan of a check or payment document from ZORRO MANAGEMENT, LLC, payable... Financial transactions/money flow — None gemini-2.0-flash-001
8036 EFTA01346380.txt None none none None other dataset_10 The document appears to be a photograph of a financial document, possibly a check. Due to the... Financial transactions/money flow — None gemini-2.0-flash-001
8037 EFTA01346381.txt None ZORRO MANAGEMENT, LLC none none None check dataset_10 This document is an image of a check from ZORRO MANAGEMENT, LLC drawn on DEUTSCHE BANK TRUST... Financial transactions/money flow — None gemini-2.0-flash-001
8038 EFTA01346382.txt None none none None other dataset_10 The document appears to be a scan or photograph of a financial document, possibly a check. Due... — EFTA01346382 gemini-2.0-flash-001
8039 EFTA01346389.txt MOBILE OR REMOTE DEPOSIT none none None other dataset_10 The document is a label or form related to mobile or remote check deposits. It includes fields... Financial transactions/money flow — None gemini-2.0-flash-001
8040 EFTA01346390.txt None ZORRO MANAGEMENT, LLC none none 2016-01-06 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Gual, dated January 6, 2016. It... Financial transactions/money flow — None gemini-2.0-flash-001
8041 EFTA01346395.txt None none none None other dataset_10 The document appears to be a page with some OCR errors and contains document IDs. It is marked... — DB-SDNY-0033271, SDNY_GM_00179455 gemini-2.0-flash-001
8042 EFTA01346397.txt None none none None other dataset_10 The document appears to be a scan or photo of a check or deposit slip. Due to the poor text... Financial transactions/money flow — None gemini-2.0-flash-001
8043 EFTA01346398.txt None ZORRO MANAGEMENT, LLC none none None memo dataset_10 This document is a memo from ZORRO MANAGEMENT, LLC to DEUTSCHE BANK TRUST COMPANY AMERICAS. It... Financial transactions/money flow DEUTSCHE BANK TRUST COMPANY AMERICAS 1.103/210 1206 gemini-2.0-flash-001
8044 EFTA01346419.txt None none none None other dataset_10 The document is a single page containing confidentiality notices and identification numbers. It... — DB-SDNY-0033295 gemini-2.0-flash-001
8045 EFTA01346420.txt None none none None other dataset_10 The document is a photo of a check stub or receipt from ZORRO MANAGEMENT, LLC, indicating a... Financial transactions/money flow — None gemini-2.0-flash-001
8046 EFTA01346427.txt None none none None check dataset_10 The document is an image of a check highlighting its security features. It lists various... — None gemini-2.0-flash-001
8047 EFTA01346438.txt Payment Check ZORRO MANAGEMENT, LLC none none Unknown other dataset_10 The document is an image of a check from ZORRO MANAGEMENT, LLC to DEUTSCHE BANK TRUST COMPANY... Financial transactions/money flow — 1174 gemini-2.0-flash-001
8048 EFTA01346445.txt None none none None other dataset_10 The document describes security features of a check or deposit slip to prevent alteration or... — None gemini-2.0-flash-001
8049 EFTA01346453.txt None none none None other dataset_10 This document appears to be a security label or instruction related to a financial document,... — RS-52 gemini-2.0-flash-001
8050 EFTA01346462.txt None none none None other dataset_10 The document appears to be a financial record, possibly a check or deposit slip. Due to poor OCR... — 307083665 gemini-2.0-flash-001
8051 EFTA01346464.txt None none none None other dataset_10 This document appears to be a page from a larger set of documents, marked with confidentiality... — GM_00179527, DB-SDNY-0033343 gemini-2.0-flash-001
8052 EFTA01346465.txt None ZORRO MANAGEMENT, LLC none none None check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to leeloo It, drawn on DEUTSCHE BANK TRUST... Financial transactions/money flow — None gemini-2.0-flash-001
8053 EFTA01346473.txt Deposit Slip none none N/A other dataset_10 The document is a deposit slip with fields for date and mobile deposit. It also lists security... Financial transactions/money flow — EFTA01346473 gemini-2.0-flash-001
8054 EFTA01346475.txt None none none None other dataset_10 This document appears to be an image of a check or financial document highlighting its security... Financial transactions/money flow — EFTA01346475 gemini-2.0-flash-001
8055 EFTA01346483.txt None none none None other dataset_10 The document appears to be a photograph of a check or related financial document, highlighting... Financial transactions/money flow — None gemini-2.0-flash-001
8056 EFTA01346485.txt None none none None other dataset_10 This document appears to be a scan of a check or similar financial document, highlighting its... Financial transactions/money flow — L9ECE00-ANOS-9O gemini-2.0-flash-001
8057 EFTA01346489.txt ENDORSE HERE none none None other dataset_10 The document is a scanned image of a check endorsement area. The text quality is poor due to OCR issues. Financial transactions/money flow — EFTA01346489 gemini-2.0-flash-001
8058 EFTA01346503.txt None none none None other dataset_10 This document appears to be an image of a check or similar financial document. It lists the... Financial transactions/money flow — S9£££00-ANOS-20 gemini-2.0-flash-001
8059 EFTA01346506.txt None none none None other dataset_10 The document is a check from Zorro Management, LLC to Gilbert Gonzalez for a bonus of Six... Financial transactions/money flowEmployment/staffing — 1.1031210 gemini-2.0-flash-001
8060 EFTA01346512.txt Payment to Leon Ortiz ZORRO MANAGEMENT, LLC none none 2017-12-22 other dataset_10 The document is a check from Zorro Management, LLC to Leon Ortiz for $600.00, marked as a bonus.... Financial transactions/money flowEmployment/staffing — 1129 gemini-2.0-flash-001
8061 EFTA01346513.txt None none none None other dataset_10 The document appears to be a scan of a bank-related document, possibly a deposit slip or account... Financial transactions/money flow — None gemini-2.0-flash-001
8062 EFTA01346517.txt Bank Deposit Information none none None other dataset_10 The document appears to be a scan or photograph of a deposit slip or bank statement. It contains... Financial transactions/money flow — None gemini-2.0-flash-001
8063 EFTA01346518.txt Payment to Leon Ortiz ZORRO MANAGEMENT, LLC none none 12/18/2017 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $576.00, representing... Financial transactions/money flowEmployment/staffing — 1-103/210 gemini-2.0-flash-001
8064 EFTA01346519.txt Bank Information none none Unknown other dataset_10 The document appears to be a scan or OCR extraction of a bank-related document, possibly a label... Financial transactions/money flow — EFTA01346519 gemini-2.0-flash-001
8065 EFTA01346521.txt ENDORSE HIRE none none DATE__ check dataset_10 The document is an image of a check, outlining security features and instructions for... Financial transactions/money flow — None gemini-2.0-flash-001
8066 EFTA01346526.txt Payment to auinonez-Bojorquez Juanrene ZORRO MANAGEMENT, LLC none none 12/112017 other dataset_10 This document is a payment record from ZORRO MANAGEMENT, LLC to auinonez-Bojorquez Juanrene for... Financial transactions/money flowEmployment/staffing — 1121 gemini-2.0-flash-001
8067 EFTA01346529.txt Order otpank of the West none none 2017/12/01 other dataset_10 The document is a record of a financial order or transaction involving otpank of the West and... Financial transactions/money flow — rniff/82 gemini-2.0-flash-001
8068 EFTA01346530.txt Payment for Firewood ZORRO MANAGEMENT, LLC none none 2017-11-25 other dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Daniel Gutierrez for $680.00 for... Financial transactions/money flowBusiness dealings — 1.1031210 gemini-2.0-flash-001
8069 EFTA01346534.txt None ZORRO MANAGEMENT, LLC none none 2017-11-22 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Quinonez-BojOrquez Juanrene for $360.00.... Financial transactions/money flowEmployment/staffing — None gemini-2.0-flash-001
8070 EFTA01346543.txt None none none None other dataset_10 The document contains bank account information for Bank of the West and Sandia Laboratory FCU.... Financial transactions/money flow — None gemini-2.0-flash-001
8071 EFTA01346545.txt None none none None other dataset_10 The document is a photograph of what appears to be a check or deposit slip, but the text is... Financial transactions/money flow — EFTA01346545 gemini-2.0-flash-001
8072 EFTA01346546.txt Welding Table ZORRO MANAGEMENT, LLC none none 2017-11-09 memo dataset_10 This document is a memo/check from ZORRO MANAGEMENT, LLC to Moriarty Pipe & Iron Inc for... Financial transactions/money flowBusiness dealings — 1109 gemini-2.0-flash-001
8073 EFTA01346547.txt None none none None other dataset_10 The document appears to be a scanned page with some OCR errors. It contains document IDs and... — DB-SONY-0033431, SDNY_GM_00179615 gemini-2.0-flash-001
8074 EFTA01346551.txt None none none 2017-11-03 other dataset_10 This document is a check from Zorro Management to Gilbert Gonzalez for $564.00. The memo... Financial transactions/money flowEmployment/staffing — F103/210 gemini-2.0-flash-001
8075 EFTA01346554.txt None none none None other dataset_10 This document appears to be a scanned image of a financial record, possibly a deposit slip. Due... Financial transactions/money flow — None gemini-2.0-flash-001
8076 EFTA01346555.txt None ZORRO MANAGEMENT, LLC none none 11/3/2017 other dataset_10 This document is a check stub from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for... Financial transactions/money flowEmployment/staffing — 1106 gemini-2.0-flash-001
8077 EFTA01346560.txt None ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 none none 10/20/2017 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $564.00 for 47 hours... Financial transactions/money flowEmployment/staffing — 1102 gemini-2.0-flash-001
8078 EFTA01346562.txt fie grder none none None other dataset_10 The document appears to be a photograph of a deposit slip or similar financial record. It... Financial transactions/money flow — None gemini-2.0-flash-001
8079 EFTA01346566.txt Check none none 2017-10-14 other dataset_10 The document is a scanned image of a check dated 2017-10-14. It suggests a financial transaction. Financial transactions/money flow — LE96LL00IAIO- ANOS £Sb££00-ANDS-9O gemini-2.0-flash-001
8080 EFTA01346570.txt Bank Transaction none none 2017/10/07 other dataset_10 This document appears to be a record of a bank transaction involving Bank of the West and Sandia... Financial transactions/money flow — 096L100- 1810- ANOS 690££00-ANOS-9O gemini-2.0-flash-001
8081 EFTA01346573.txt None none none 2017-01-01 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to ZORRO MANAGEMENT, LLC for... Financial transactions/money flowEmployment/staffing — 1095 gemini-2.0-flash-001
8082 EFTA01346575.txt None ZORRO MANAGEMENT, LLC none none 2017-09-29 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $480.00, representing... Financial transactions/money flowEmployment/staffing — None gemini-2.0-flash-001
8083 EFTA01346576.txt None none none None other dataset_10 The document appears to be a photograph of a check or deposit slip. Due to the poor text... Financial transactions/money flow — None gemini-2.0-flash-001
8084 EFTA01346580.txt None none none None other dataset_10 The document appears to be a scan of a financial record, possibly a receipt or account statement... Financial transactions/money flow — E9961L00010- ANCIS 694££00-1.NGS-90 gemini-2.0-flash-001
8085 EFTA01346583.txt None ZORRO MANAGEMENT, LLC none none 2017-09-22 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $600.00, dated September... Financial transactions/money flow — 1088 gemini-2.0-flash-001
8086 EFTA01346584.txt Bank Deposit Slip none none None other dataset_10 This document appears to be a deposit slip for Bank the West, with an account at Sandia... Financial transactions/money flow — LS96L 100- 1810- ANOS £L0££00-ANOS-9O gemini-2.0-flash-001
8087 EFTA01346585.txt Payment to Gilbert Gonzalez ZORRO MANAGEMENT, LLC none none 2017-09-22 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $600.00. The payment... Financial transactions/money flowEmployment/staffing — 1089 gemini-2.0-flash-001
8088 EFTA01346595.txt Payment to Leon Ortiz ZORRO MANAGEMENT, LLC none none 2017-09-08 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $600.00, representing... Financial transactions/money flowEmployment/staffing — 1-1031210 gemini-2.0-flash-001
8089 EFTA01346596.txt None none none None other dataset_10 The document appears to be a label or form containing account information for Sandia Laboratory... Financial transactions/money flow — IP-1601342a gemini-2.0-flash-001
8090 EFTA01346599.txt None none none None other dataset_10 The document appears to be a check or deposit slip, but the OCR quality is too poor to extract... — 307083665 gemini-2.0-flash-001
8091 EFTA01346601.txt Bank Deposit Slip none none None other dataset_10 The document is a bank deposit slip, likely used for depositing funds into an account at either... Financial transactions/money flow — None gemini-2.0-flash-001
8092 EFTA01346602.txt Payment to Gilbert Gonzalez ZORRO MANAGEMENT, LLC none none 2017-09-15 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $600.00. The memo... Financial transactions/money flowEmployment/staffing — 1.103/210 1086 gemini-2.0-flash-001
8093 EFTA01346606.txt 64 hours @ $12.00 - Ranch Hand ZORRO MANAGEMENT, LLC none none None check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $768 for 64 hours of... Financial transactions/money flowEmployment/staffing — 1077 gemini-2.0-flash-001
8094 EFTA01346609.txt None Leon Ortiz none none None check dataset_10 This document is a check from Leon Ortiz to ZORRO MANAGEMENT, LLC for $384.00. The memo... Financial transactions/money flowEmployment/staffing — 1078 gemini-2.0-flash-001
8095 EFTA01346610.txt None none none None other dataset_10 The document is a scanned image of a financial document, possibly related to an account at... Financial transactions/money flow — None gemini-2.0-flash-001
8096 EFTA01346616.txt None none none None other dataset_10 This document appears to be a scan of a label or receipt containing fragmented text, numbers,... Financial transactions/money flow — EFTA01346616 gemini-2.0-flash-001
8097 EFTA01346618.txt None ZORRO MANAGEMENT, LIC none none 2017-08-11 check dataset_10 This document is a check from ZORRO MANAGEMENT, LIC to Gilbert Gonzalez for $660.00. The memo... Financial transactions/money flowEmployment/staffing — 1068 gemini-2.0-flash-001
8098 EFTA01346619.txt Remote Deposit none none None other dataset_10 The document is a photograph of a check or deposit slip related to a remote deposit. The text is... Financial transactions/money flow — None gemini-2.0-flash-001
8099 EFTA01346620.txt None ZORRO MANAGEMENT, LLC none none 2017-08-11 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $756.00.... Financial transactions/money flowEmployment/staffing — 1070 gemini-2.0-flash-001
8100 EFTA01346623.txt Deposit Slip none none None other dataset_10 The document appears to be a deposit slip from Bank of the West and Sandia Laboratory FCU. Due... Financial transactions/money flow — None gemini-2.0-flash-001