Illegal Activity
none
Blackmail
none
Date
2016-05-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to New Mexico Mutual for $9,532.00, dated May 10, 2016. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2016-05-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | New Mexico Mutual | ZORRO DEVELOPMENT CORP. is paying New Mexico Mutual. |
Notable Quotes 2
$ "9,532.00
Nine Thousand Five Hundred Thirty-Two and 00/100"
Financial Information
Amounts:9,532.00 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to New Mexico Mutual for $9,532.00
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
NEW YORK, NEW YORKST. THOMAS, USVIAlbuquerque, NM
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.
File Info
- File Name
- EFTA01349557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.883181
- DOJ Source
- View on DOJ