Illegal Activity
none
Blackmail
none
Date
06/25/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Horizon kiecttaticei Systems for $449.37, dated June 25, 2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1431227261
- Date
- 06/25/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Horizon kiecttaticei Systems | ZORRO DEVELOPMENT CORP. is paying Horizon kiecttaticei Systems. |
Financial Information
Amounts:449.37
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Horizon kiecttaticei Systems
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO DEVELOPMENT CORP.Horizon kiecttaticei Systems
Locations 3
RED HOOKNEW VW. NEVI VOMany, NM 87035
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.912046
- DOJ Source
- View on DOJ