Illegal Activity
none
Blackmail
none
Date
2017-02-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Sierra Nevada Property Management LLC for $5,813.32. The check is dated February 10, 2017, and references invoice #4532.
Metadata
- Subject
- Payment to Sierra Nevada Property Management LLC
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1005
- Date
- 2017-02-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Sierra Nevada Property Management LLC | ZORRO MANAGEMENT, LLC is paying Sierra Nevada Property Management LLC. |
Financial Information
Amounts:5,813.32
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Sierra Nevada Property Management LLC for $5,813.32, Invoice # 4532
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCSierra Nevada Property Management LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKLas Vegas, NV
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Sierra Nevada Property Management LLC.
- Significance
- Shows a financial transaction between the two companies.
File Info
- File Name
- EFTA01349400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.309921
- DOJ Source
- View on DOJ