Illegal Activity
none
Blackmail
none
Date
2018-11-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Sierra Nevada Property Management LLC for $6,167.35, covering the annual tower rental for 2019. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- INV. 4718: Annual Tower Rental 2019
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1.103/210
- Date
- 2018-11-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Sierra Nevada Property Management LLC | Zorro Management is paying Sierra Nevada Property Management for annual tower rental. |
Notable Quotes 2
$ "6,167.35
Six Thousand One Hundred Sixty-Seven and 35/100
Financial Information
Amounts:6,167.35 USD
Assets:
- Tower Rental
Transactions:
- Payment of $6,167.35 from ZORRO MANAGEMENT, LLC to Sierra Nevada Property Management LLC for Annual Tower Rental 2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSierra Nevada Property Management LLC
Locations 3
ST. THOMAS, USV1NEW YORK, NEW YORKLas Vegas, NV
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for annual tower rental.
- Significance
- Shows a financial transaction between Zorro Management and Sierra Nevada Property Management.
File Info
- File Name
- EFTA01349417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.515416
- DOJ Source
- View on DOJ