Illegal Activity
none
Blackmail
none
Date
2015-06-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $262.00, dated June 15, 2015. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1084
- Date
- 2015-06-15
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:262.00 USD
Transactions:
- Payment of $262.00 from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.717080
- DOJ Source
- View on DOJ