Illegal Activity
none
Blackmail
none
Date
2017-11-14
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 Sierraklevada Property Management LLC for $5,987.72. The check is dated November 14, 2017, and references invoice #4640.
Metadata
- Subject
- Payment to Sierraklevada Property Management LLC
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2017-11-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Sierraklevada Property Management LLC | ZORRO MANAGEMENT, LLC is paying Sierraklevada Property Management LLC. |
Financial Information
Amounts:5,987.72 USD
Transactions:
- Payment of $5,987.72 from ZORRO MANAGEMENT, LLC to Sierraklevada Property Management LLC for Invoice # 4640
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 4
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSierraklevada Property Management LLCSierra Nevada Property Management LLC
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 Sierraklevada Property Management LLC.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.882609
- DOJ Source
- View on DOJ