Illegal Activity
none
Blackmail
none
Date
2015-04-08
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 Sutin, Thayer & Browne for $2,040.10. The memo indicates the payment is for 2010 property tax.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Sutin, Thayer & Browne
- Document ID
- 1070
- Date
- 2015-04-08
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:2,040.10 USD
Transactions:
- Payment of $2,040.10 from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
ZORRO DEVELOPMENT CORP.Sutin, Thayer & BrowneDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
ST. THOMAS, USVINEW YORK, NEW YORKTwo Park Square6565 Americas Parkway, N.E.Albuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for 2010 Property Tax
- Significance
- Document shows a payment made by ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne for property tax.
File Info
- File Name
- EFTA01349743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.766575
- DOJ Source
- View on DOJ