Illegal Activity
none
Blackmail
none
Date
07/24/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Aspen WSW:PM LLC for $1,173.88, dated July 23, 2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Aspen WSW:PM LLC
- Document ID
- 1005840338
- Date
- 07/24/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Aspen WSW:PM LLC | ZORRO DEVELOPMENT CORP. is paying Aspen WSW:PM LLC. |
Financial Information
Amounts:1,173.88
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Aspen WSW:PM LLC for $1,173.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
ZORRO DEVELOPMENT CORP.Aspen WSW:PM LLCAspen Landscaping LWDEUTSCHE PAM 71O.95rCOWANY A IglitCAS
Locations 3
WO RN HOOK QUARTER. 83ST, MOWS.Santa Fe, NM
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Aspen WSW:PM LLC.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.035567
- DOJ Source
- View on DOJ