Illegal Activity
none
Blackmail
none
Date
2016-08-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Sierra Nevada Property Management LLC for $2,250.00. The payment is for Project # 21 - Microwave & IT- Inv.# 4575.
Metadata
- Subject
- Payment to Sierra Nevada Property Management LLC
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1245
- Date
- 2016-08-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Sierra Nevada Property Management LLC | ZORRO DEVELOPMENT CORP. is paying Sierra Nevada Property Management LLC. |
Financial Information
Amounts:2,250.00 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Sierra Nevada Property Management LLC for $2,250.00 for Project # 21 - Microwave & IT- Inv.# 4575
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.Sierra 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 DEVELOPMENT CORP. to Sierra Nevada Property Management LLC.
- Significance
- Shows a financial transaction between the two companies.
File Info
- File Name
- EFTA01349501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.426535
- DOJ Source
- View on DOJ