EFTA01349497.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Horizon Mechanical Systems to ZORRO DEVELOPMENT CORP. for $347.34, dated August 30, 2016.
Metadata
Subject
—
Sender
Horizon Mechanical Systems
Recipients
—
Document ID
1249
Date
2016-08-30
Relationships 1
Entity 1RelationshipEntity 2Description
Horizon Mechanical Systems payment ZORRO DEVELOPMENT CORP. Horizon Mechanical Systems is paying ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:347.34 USD
Transactions:
  • Payment from Horizon Mechanical Systems to ZORRO DEVELOPMENT CORP.
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 Horizon Mechanical Systems to ZORRO DEVELOPMENT CORP.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349497.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.496821
DOJ Source
View on DOJ