Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from ZORRO MANAGEMENT, LLC to East Mountain Auto Glass for $243.14. The payment is for a replacement windshield for a 2015 Chevy Silverado.
Metadata
- Subject
- Replacement Windsheild - 2015 Chevy Silverado
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1040
- Date
- 2017-06-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | business | East Mountain Auto Glass | ZORRO MANAGEMENT, LLC paying East Mountain Auto Glass for services. |
Financial Information
Amounts:243.14 USD
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to East Mountain Auto Glass for $243.14 for a replacement windshield.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCEast Mountain Auto GlassDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
St THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment for services rendered.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01346665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.968592
- DOJ Source
- View on DOJ