EFTA01349390.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Stone Gate TurfGrass Ranch to ZORRO MANAGEMENT, LLC for $1,386.00. The check is dated March 7, 2017.
Metadata
Subject
—
Sender
Stone Gate TurfGrass Ranch
Recipients
—
Document ID
Invoice* 35980
Date
2017-03-07
Relationships 1
Entity 1RelationshipEntity 2Description
Stone Gate TurfGrass Ranch payment ZORRO MANAGEMENT, LLC Stone Gate TurfGrass Ranch is paying ZORRO MANAGEMENT, LLC.
Financial Information
Amounts:1,386.00
Transactions:
  • Payment from Stone Gate TurfGrass Ranch to ZORRO MANAGEMENT, LLC for $1,386.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCStone Gate TurfGrass RanchDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802NEW YORK, NEW YORKP. O. Box 8347 Albuquerque, NM 87198
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Stone Gate TurfGrass Ranch to ZORRO MANAGEMENT, LLC.
Significance
Shows a financial transaction between two entities.
File Info
File Name
EFTA01349390.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.775329
DOJ Source
View on DOJ