Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRQ MANAGEMENT to Western Systems for $1,676.00, dated July 10, 2018. The check is for invoice # 2018-102.
Metadata
- Subject
- Payment to Western Systems
- Sender
- ZORRQ MANAGEMENT, Lie
- Recipients
- —
- Document ID
- Invoice # 2018-102
- Date
- 2018-07-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRQ MANAGEMENT, Lie | Payment | Western Systems | ZORRQ MANAGEMENT is paying Western Systems. |
Financial Information
Amounts:1,676.00
Transactions:
- Check payment from ZORRQ MANAGEMENT to Western Systems for $1,676.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRQ MANAGEMENT, LieWestern SystemsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRQ MANAGEMENT to Western Systems.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349437.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.731418
- DOJ Source
- View on DOJ