Illegal Activity
none
Blackmail
none
Date
07/21/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned image of a check from ZORRO DEVELOPMENT CORP. to ASPOR Land:v:3Og LLC and OCUISCHE BARE 'RUST for $3,490.10. It documents a financial transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- ASPOR Land:v:3Og LLC, OCUISCHE BARE 'RUST
- Document ID
- 7180014
- Date
- 07/21/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | ASPOR Land:v:3Og LLC | ZORRO DEVELOPMENT CORP. is paying ASPOR Land:v:3Og LLC |
| ZORRO DEVELOPMENT CORP. | payment | OCUISCHE BARE 'RUST | ZORRO DEVELOPMENT CORP. is paying OCUISCHE BARE 'RUST |
Financial Information
Amounts:3,490.10 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to ASPOR Land:v:3Og LLC and OCUISCHE BARE 'RUST for $3,490.10
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
ZORRO DEVELOPMENT CORP.ASPOR Land:v:3Og LLCOCUISCHE BARE 'RUSTCOMPANY AMERICASAspen Landscaping LLC
Locations 1
Santa Fe, NM
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- This document represents a financial transaction between ZORRO DEVELOPMENT CORP. and ASPOR Land:v:3Og LLC and OCUISCHE BARE 'RUST.
File Info
- File Name
- EFTA01349779.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.082784
- DOJ Source
- View on DOJ