Illegal Activity
none
Blackmail
none
Date
2015-10-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to the Department of the Treasury for $195.00, related to Tax Form 1120S. It represents a payment made for tax purposes.
Metadata
- Subject
- CP162 - Tax Form 1120S
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Department of the Treasury | ZORRO DEVELOPMENT CORP. is paying the Department of the Treasury. |
Financial Information
Amounts:195.00 USD
Transactions:
- Payment of $195.00 from ZORRO DEVELOPMENT CORP. to the Department of the Treasury for Tax Form 1120S.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
ZORRO DEVELOPMENT CORP.Department of the TreasuryInternal Revenue ServiceDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIKansas City, MONEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to the Department of the Treasury.
- Significance
- Shows a financial transaction between ZORRO DEVELOPMENT CORP. and the IRS.
File Info
- File Name
- EFTA01349653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.731655
- DOJ Source
- View on DOJ