Illegal Activity
none
Blackmail
none
Date
2015-06-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $1,863.11, dated June 15, 2015. The memo indicates it is for invoices # 1955, 1966 & 1967.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1087
- Date
- 2015-06-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems. |
Financial Information
Amounts:1,863.11
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $1,863.11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Horizon Mechanical SystemsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMAS, USVINEW YORK, NEW YORKBullard RoadMoriarty, 14A 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
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.143239
- DOJ Source
- View on DOJ