Illegal Activity
none
Blackmail
none
Date
2017-01-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Horizon Mechanical Systems for $94.78, dated January 18, 2017. It appears to be a standard payment for services rendered, as indicated by the invoice number.
Metadata
- Subject
- Payment to Horizon Mechanical Systems
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1003
- Date
- 2017-01-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Horizon Mechanical Systems | ZORRO MANAGEMENT, LLC is paying Horizon Mechanical Systems. |
Financial Information
Amounts:94.78 USD
Transactions:
- Check payment from ZORRO MANAGEMENT, LLC to Horizon Mechanical Systems
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCHorizon Mechanical SystemsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIMoriarty, NMNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Horizon Mechanical Systems.
- Significance
- Documents a financial transaction.
File Info
- File Name
- EFTA01349317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.338005
- DOJ Source
- View on DOJ