Illegal Activity
none
Blackmail
none
Date
2016-07-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to New Mexico Mutual for $12,260.00, dated July 26, 2016. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | ZORRO DEVELOPMENT CORP. uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
| ZORRO DEVELOPMENT CORP. | payment | New Mexico Mutual | ZORRO DEVELOPMENT CORP. is paying New Mexico Mutual. |
Financial Information
Amounts:12,260.00
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to New Mexico Mutual for $12,260.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASNew Mexico MutualNew Mexico Mutual Casualty Company
Locations 3
ST. THOMAS, USV1 00802NEW YORK, NEW YORK 10154Albuquerque, NM 87125-7805
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to New Mexico Mutual.
- Significance
- Shows a financial transaction involving ZORRO DEVELOPMENT CORP.
File Info
- File Name
- EFTA01349519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.765255
- DOJ Source
- View on DOJ