EFTA01349477.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $3,533.95. The check is dated November 30, 2016.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1-103/210 1260
Date
2016-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Payment Horizon Mechanical Systems ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems.
Financial Information
Amounts:3,533.95
Transactions:
  • Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $3,533.95
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASHorizon Mechanical Systems
Locations 4
ST, THOMAS, USVINEW YORK, NEW YORKMoriarty, NMUSVI
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems.
Significance
This document represents a financial transaction between two companies.
File Info
File Name
EFTA01349477.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.321375
DOJ Source
View on DOJ