EFTA01386387.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
V16/2018
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 AIWA Rentals for $8,968.85. The memo indicates the payment is for "Planter Beds".
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
AIWA Rentals
Document ID
OOO12OOr CO 2 WO i0 3
Date
V16/2018
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Payment AIWA Rentals ZORRO DEVELOPMENT CORP. is paying AIWA Rentals.
Financial Information
Amounts:8,968.856,968.65
Transactions:
  • Check payment from ZORRO DEVELOPMENT CORP. to AIWA Rentals for $8,968.85
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASAIWA Rentals
Locations 3
NEW YORK, NEW YORKST. THOMAS, USYILas Vegas, NV
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Informative
Purpose
To document a check payment from ZORRO DEVELOPMENT CORP. to AIWA Rentals.
Significance
The document shows a financial transaction between ZORRO DEVELOPMENT CORP. and AIWA Rentals.
File Info
File Name
EFTA01386387.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.085691
DOJ Source
View on DOJ