Illegal Activity
none
Blackmail
none
Date
2015-05-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payment record from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $4,137.18, covering invoices #1960 and #1962. The payment was issued on May 27, 2015.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- EFTA01349721
- Date
- 2015-05-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems. |
Notable Quotes 2
$ "4,137.18
Four Thousand One Hundred Thirty-Seven and 1 8/100
Financial Information
Amounts:4,137.18 USD
Transactions:
- Payment of $4,137.18 from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for Invoice # 1960 & 1962
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASHorizon Mechanical Systems
Locations 5
NEW YORK, NEW YORKST. THOMAS. USVI6100 RED HOOK QUARTER, B318 Bullard RoadMoriarty, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.031343
- DOJ Source
- View on DOJ