Illegal Activity
none
Blackmail
none
Date
10/26/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT to Sierra Nevada Property Management LLC for $6,167.36. The payment is for the Annual Tower Rental 2019.
Metadata
- Subject
- INV. 4718: Annual Tower Rental 2019
- Sender
- ZORRO MANAGEMENT, (SC
- Recipients
- Sierra Nevada Property Management LLC
- Document ID
- DB-SDNY-0048314 SDNY_GM_00194498
- Date
- 10/26/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT | payment | Sierra Nevada Property Management LLC | ZORRO MANAGEMENT is paying Sierra Nevada Property Management LLC for annual tower rental. |
Financial Information
Amounts:6,167.36
Assets:
- Tower Rental
Transactions:
- Payment for Annual Tower Rental 2019
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
ZORRO MANAGEMENTSierra Nevada Property Management LLCDEUTSCHE BANK TRUST COMPANY
Locations 4
RED HOCK QUARTER, BJTHOMAS, USTI 00402NEW vow, NEW YORKLas Vegas, NV
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY
Text Analysis
- Tone
- Informative
- Purpose
- To document a payment made by ZORRO MANAGEMENT to Sierra Nevada Property Management LLC for annual tower rental.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01360094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.610637
- DOJ Source
- View on DOJ