Illegal Activity
none
Blackmail
none
Date
12/22/2015
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 Insurance Office of Central Ohio for $25,871.00. The check is dated December 22, 2015, and appears to be a payment for insurance policy #0002406965.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 12/22/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Insurance Office of Central Ohio | ZORRO DEVELOPMENT CORP. is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:25,871.00 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $25,871.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASInsurance Office of Central Ohio
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Represents a financial transaction between ZORRO DEVELOPMENT CORP. and Insurance Office of Central Ohio.
File Info
- File Name
- EFTA01349627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.817059
- DOJ Source
- View on DOJ