Illegal Activity
none
Blackmail
none
Date
2/10/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to The Shack Group, LLC - Other LLC for $2,889.76, dated 2/10/2016. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1198
- Date
- 2/10/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | The Shack Group, LLC - Other LLC | ZORRO DEVELOPMENT CORP. paid The Shack Group, LLC - Other LLC. |
Financial Information
Amounts:2,889.76
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to The Shack Group, LLC - Other LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.The Shack Group, LLC - Other LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMASUSVIStanley, NMNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to The Shack Group, LLC - Other LLC.
- Significance
- Shows a financial transaction between ZORRO DEVELOPMENT CORP. and The Shack Group, LLC - Other LLC.
File Info
- File Name
- EFTA01349599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.549029
- DOJ Source
- View on DOJ