Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Deutsche Bank Trust Company Americas on behalf of ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $3,437.24, covering invoices #1964, 1968, and 1969.
Metadata
- Subject
- Payment from ZORRO DEVELOPMENT CORP.
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- Horizon Mechanical Systems
- Document ID
- 1-103-210
- Date
- 2015-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems. |
Notable Quotes 2
$ "3,437.24
Three. housand Four Hundred Thi -Seven and 24/100'"""""`""*""""""*"*"
Financial Information
Amounts:3,437.24 USD
Transactions:
- Payment of $3,437.24 from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for Invoice # 1964, 1968 & 1969
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Horizon Mechanical SystemsZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
ST THOMAS. L/SVI 00802HOOK QUARTER, 63NEW YORK, NEW YORK 10154Moriarty, NM 87035
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349699.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.402988
- DOJ Source
- View on DOJ