Illegal Activity
none
Blackmail
none
Date
2015-07-28
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 Insurance Office of Central Ohio for $620.00, dated July 28, 2015. The memo indicates it is for Policy1MM.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1099
- Date
- 2015-07-28
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:620.00
Transactions:
- Payment of $620.00 from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
Organizations 3
ZORRO DEVELOPMENT CORP.Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 6
RED HOOK QUARTERST. THOMASUSVINEW YORKNEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Document shows a financial transaction.
File Info
- File Name
- EFTA01349693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.162125
- DOJ Source
- View on DOJ