Illegal Activity
none
Blackmail
none
Date
Unknown
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 Sutin, Thayer & Browne for legal services related to NW Water Law Issues. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1155
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Sutin, Thayer & Browne | ZORRO DEVELOPMENT CORP. is paying Sutin, Thayer & Browne. |
Financial Information
Amounts:Eight Hundred Eighty-Nine and 85/100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
ZORRO DEVELOPMENT CORP.Sutin, Thayer & BrowneDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER EIS ST, THOMAS, USVIAlbuquerque, NMNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- Payment for legal services related to NW Water Law Issues.
- Significance
- Shows a payment from ZORRO DEVELOPMENT CORP. to a law firm.
File Info
- File Name
- EFTA01349675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.381702
- DOJ Source
- View on DOJ