Illegal Activity
none
Blackmail
none
Date
5/12/2015
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 Western Systems for $1,006.00, dated May 12, 2015. It appears to be a scanned image of the check.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1075
- Date
- 5/12/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Western Systems | ZORRO DEVELOPMENT CORP. is paying Western Systems. |
Notable Quotes 1
One Thousand Six and 00/100****".... ***** IF**********•*************
Financial Information
Amounts:1,006.00 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Western Systems for $1,006.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Western SystemsDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Western Systems.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.373200
- DOJ Source
- View on DOJ