Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Stone Gate Turf & Ranch for One Thousand Three Hundred Eighty-Six Only. It indicates a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- Stone Gate Turf & Ranch
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | financial | Stone Gate Turf & Ranch | ZORRO MANAGEMENT, LLC is paying Stone Gate Turf & Ranch. |
Financial Information
Amounts:One Thousand Three Hundred Eighty-Six Only
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCStone Gate Turf & RanchDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from ZORRO MANAGEMENT, LLC to Stone Gate Turf & Ranch.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01346738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.989989
- DOJ Source
- View on DOJ