EFTA01349775.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07/25/2014
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 Aspen Landscaping LLC for $999.61. The check is dated July 25, 2014.
Metadata
Subject
Payment to Aspen Landscaping LLC
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
10131
Date
07/25/2014
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Payment Aspen Landscaping LLC ZORRO DEVELOPMENT CORP. made a payment to Aspen Landscaping LLC.
Financial Information
Amounts:999.61
Transactions:
  • Payment from ZORRO DEVELOPMENT CORP. to Aspen Landscaping LLC for $999.61
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSOIE IlluRt TRUST COMPANY AMERICASAspen Landscaping LLC
Locations 1
Santa Fe, NM
Financial Entities 1
DEUTSOIE IlluRt TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Aspen Landscaping LLC.
Significance
Documents a financial transaction.
File Info
File Name
EFTA01349775.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.750310
DOJ Source
View on DOJ