Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check from zonno DEVELOPMENT CORP. for $1,949.97. The payment is for an upgrade control system.
Metadata
- Subject
- Upgrade Control System
- Sender
- zonno DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- S.710
- Date
- —
Financial Information
Amounts:1949.97 USD
Transactions:
- Payment of $1,949.97 for an upgrade control system
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
zonno DEVELOPMENT CORP.
Locations 1
Gr. TitOmAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by zonno DEVELOPMENT CORP.
- Significance
- Represents a financial transaction for an upgrade control system.
File Info
- File Name
- EFTA01349689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.824320
- DOJ Source
- View on DOJ