Illegal Activity
none
Blackmail
none
Date
2/10/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $774.85, covering invoices #2018, 2019, and 2020. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2/10/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems. |
Financial Information
Amounts:774.85 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $774.85, invoice # 2018, 2019 & 2020
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASHorizon Mechanical Systems
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORKMoriarty, NM6100 RED HOOK OUAR1 ER. B3
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.997141
- DOJ Source
- View on DOJ