Illegal Activity
none
Blackmail
none
Date
2016-02-03
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is a check from ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST COMPANY AMERICAS to Horizon Mechanical Systems for $1,563.04, covering invoices #2016 & 2017. The check is dated February 3, 2016.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST COMPANY AMERICAS | Payment | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST COMPANY AMERICAS is paying Horizon Mechanical Systems. |
Financial Information
Amounts:1,563.04 USD
Transactions:
- Payment of $1,563.04 from ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST COMPANY AMERICAS to Horizon Mechanical Systems for Invoice # 2016 & 2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE SANK TRUST COMPANY AMERICASHorizon Mechanical Systems
Locations 5
6100 RED HOOK QUARTER. B3NEW YORK, NEW YORK 10154ST. THOMAS, USVI 00802Moriarty, NM 8703518 Bullard Road
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.283959
- DOJ Source
- View on DOJ