Illegal Activity
none
Blackmail
none
Date
2016-02-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas, representing a payment of $6,968.65 from Ahern Rentals to ZORRO DEVELOPMENT CORP. The memo indicates the payment is for Project #94 - Planter Beds.
Metadata
- Subject
- Payment to ZORRO DEVELOPMENT CORP.
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1.103210
- Date
- 2016-02-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Ahern Rentals | Ahern Rentals is paying ZORRO DEVELOPMENT CORP. |
Financial Information
Amounts:6,968.65 USD
Transactions:
- Payment from Ahern Rentals to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Ahern RentalsDEUTSCHE 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 Ahern Rentals to ZORRO DEVELOPMENT CORP.
- Significance
- Shows a financial transaction between the two companies.
File Info
- File Name
- EFTA01349591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.791754
- DOJ Source
- View on DOJ