Illegal Activity
none
Blackmail
none
Date
2016-09-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $15,898.00, dated September 14, 2016. The check appears to be a payment for insurance policy # 00009608846.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1252
- Date
- 2016-09-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Business | Insurance Office of Central Ohio | ZORRO DEVELOPMENT CORP. is paying Insurance Office of Central Ohio. |
Notable Quotes 1
Fifteen Thoµsand Eight Hundred Ninety-Eight and 001100
Financial Information
Amounts:15,898.00 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $15,898.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Shows a financial transaction between ZORRO DEVELOPMENT CORP. and an insurance company.
File Info
- File Name
- EFTA01349489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.006694
- DOJ Source
- View on DOJ