Illegal Activity
none
Blackmail
none
Date
2014-06-20
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 Aspen Landscsorg LLC for $3,490.10 for services rendered in August 2014. The check is dated June 20, 2014.
Metadata
- Subject
- Payment to Aspen Landscsorg LLC
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Aspen Landscsorg LLC
- Document ID
- 0001104r
- Date
- 2014-06-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Aspen Landscsorg LLC | ZORRO DEVELOPMENT CORP. is paying Aspen Landscsorg LLC. |
Financial Information
Amounts:3,490.10
Transactions:
- Payment of $3,490.10 from ZORRO DEVELOPMENT CORP. to Aspen Landscsorg LLC for service August 2014.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Aspen Landscsorg LLCMoen LandscaOrn tiL.0
Locations 3
NEW VOW.. REY/ TOPIC 10154St. ThOW.I. USYI 0060,2Santa Fe, NM 87504
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Aspen Landscsorg LLC.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.232193
- DOJ Source
- View on DOJ