Illegal Activity
none
Blackmail
none
Date
2016-01-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Ahern Rentals for $774.45, related to Project #94 - Planter Beds. The check is dated January 27, 2016.
Metadata
- Subject
- Payment to Ahern Rentals for Project # 94 - Planter Beds
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1193
- Date
- 2016-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | Ahern Rentals | ZORRO DEVELOPMENT CORP. is paying Ahern Rentals for a project. |
Financial Information
Amounts:774.45
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Ahern Rentals for $774.45
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
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 ZORRO DEVELOPMENT CORP. to Ahern Rentals.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.404734
- DOJ Source
- View on DOJ