Illegal Activity
none
Blackmail
none
Date
2014-05-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from ZORRO DEVELOPMENT CORP. to Aspen Landscaping LLC for $3,490.00, dated May 28, 2014. The memo indicates it was for service in May 2014.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 126996062
- Date
- 2014-05-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Aspen Landscaping LLC | ZORRO DEVELOPMENT CORP. paid Aspen Landscaping LLC for service. |
Financial Information
Amounts:3,490.00
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Aspen Landscaping LLC for $3,490.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO DEVELOPMENT CORP.Aspen Landscaping LICAspen Landscaping LLCDEUTSCHE BANK
Locations 2
ST. TEXASSanta Fe, NM
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Aspen Landscaping LLC.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.936803
- DOJ Source
- View on DOJ