Illegal Activity
none
Blackmail
none
Date
2016-06-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $859.41, dated June 6, 2016. It appears to be a payment for invoice 1227.
Metadata
- Subject
- Invoice 1227
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 11111111
- Date
- 2016-06-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems for an invoice. |
Financial Information
Amounts:859.41
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $859.41
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.Horizon Mechanical SystemsDEUTSCHE BANK TRUST
Locations 1
6100 RED HOOK QUARTER, 83 ST THOMAS, USVI 00802
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.640393
- DOJ Source
- View on DOJ