Illegal Activity
none
Blackmail
none
Date
2016-02-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to The Shack Group, LLC for One Thousand Two Hundred Ninety and 40/100, dated February 10, 2016. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1199
- Date
- 2016-02-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | The Shack Group, LLC | ZORRO DEVELOPMENT CORP. is paying The Shack Group, LLC. |
Financial Information
Amounts:One Thousand Two Hundred Ninety and 40/100
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to The Shack Group, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.The Shack Group, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORKStanley, NM49 Zorro Ranch Road
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.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349601.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.051862
- DOJ Source
- View on DOJ