EFTA01349843.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/19/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal copy of a check from Serra Nevada Progeny Management LLC to ZORRO DEVELOPMENT CORP. for $5,180.00, related to an annual tower rental invoice.
Metadata
Subject
Invoice $1186: Annual Tower Renter 2011
Sender
Serra Nevada Progeny Management LLC
Recipients
Document ID
1039
Date
11/19/2014
Financial Information
Amounts:5,180.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Serra Nevada Progeny Management LLCZORRO DEVELOPMENT CORP.IBM TRUST COMPANY
Locations 3
Las Vegas, NVNEW YORKST THOMAS
Text Analysis
Tone
Informative
Purpose
To present a legal copy of a tour check for payment.
Significance
Represents a financial transaction between Serra Nevada Progeny Management LLC and ZORRO DEVELOPMENT CORP.
File Info
File Name
EFTA01349843.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.166715
DOJ Source
View on DOJ