Illegal Activity
none
Blackmail
none
Date
11[7/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $774.85. It appears to be a payment for invoice #2066.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1257
- Date
- 11[7/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems. |
Notable Quotes 1
Seven Hundred Seventy-Four and 85/100
Financial Information
Amounts:774.85 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $774.85
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Horizon Mechanical SystemsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKMoriarty, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.778703
- DOJ Source
- View on DOJ