Illegal Activity
none
Blackmail
none
Date
2016-08-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO DEVELOPMENT CORP, DEUTSCHE BANK TRUST COMPANY AMERICAS to Insurance Office of Central Ohio for $4,774.00. It documents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP, DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP | payment | Insurance Office of Central Ohio | ZORRO DEVELOPMENT CORP paying Insurance Office of Central Ohio |
Notable Quotes 1
"4,774.00 FQMT ThosiisalASeven Hundred Seventy-Four and 00/100"
Financial Information
Amounts:4,774.00
Transactions:
- Payment of $4,774.00 from ZORRO DEVELOPMENT CORP to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORPDEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 5
RED HOOK QUARTERNEW YORKST. THOMASUSV1New Albany, OH
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP to Insurance Office of Central Ohio.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.287786
- DOJ Source
- View on DOJ