Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Solano Builders for $7,910.00, dated March 7, 2017. The memo indicates it is for Invoice # 01002 & Invoice # 1014.
Metadata
- Subject
- Payment to Solano Builders
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- Invoice # 01002 & Invoice # 1014
- Date
- 2017-03-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Solano Builders | ZORRO MANAGEMENT, LLC is paying Solano Builders. |
Notable Quotes 1
Seven Thousand Nine Hundred Ten and 00/100
Financial Information
Amounts:7,910.00
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Solano Builders for $7,910.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCSolano BuildersDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Solano Builders.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.615394
- DOJ Source
- View on DOJ