Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Horizon Mechanical Systems for $1,774.84, covering invoice # 2101 & Invoice # 2102. It represents a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1-1031210
- Date
- 2017-03-07
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:1,774.84 USD
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Horizon Mechanical Systems for $1,774.84, invoice # 2101 & Invoice # 2102
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASHorizon Mechanical Systems
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKMoriarty, NM
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
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349384.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.930337
- DOJ Source
- View on DOJ