Illegal Activity
none
Blackmail
none
Date
2016-01-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $995.24, dated January 12, 2016. It appears to be a standard business transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1188
- Date
- 2016-01-12
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:995.24 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $995.24
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Horizon Mechanical SystemsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMASUSVINEW YORKMoriarty, NM
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
- The document is a record of a financial transaction.
File Info
- File Name
- EFTA01349613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.970119
- DOJ Source
- View on DOJ