Illegal Activity
none
Blackmail
none
Date
2015-12-16
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 Western Systems for $438.00, dated December 16, 2015. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Western Systems
- Document ID
- 1-103-210 1178
- Date
- 2015-12-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Western Systems | ZORRO DEVELOPMENT CORP. is paying Western Systems. |
Financial Information
Amounts:438.00
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Western Systems for $438.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASWestern Systems
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Western Systems.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.474601
- DOJ Source
- View on DOJ