Illegal Activity
none
Blackmail
none
Date
2014-11-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check from ZORRO DEVELOPMENT CORP. to Horton Mechanical Systems for $2400.00, dated November 6, 2014. The check appears to be related to invoices #1928 & 1927.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Horton Mechanical Systems
- Document ID
- 1021
- Date
- 2014-11-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Horton Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horton Mechanical Systems. |
Financial Information
Amounts:2400.00
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horton Mechanical Systems for $2400.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Horton Mechanical SystemsOCUTSCHR SAAR TRUST COMPANY A IIERWAS
Locations 3
ST. MOWS, USV 0042NEW TOR, NEW TM( IONMoriar.y, NM 87035
Financial Entities 1
OCUTSCHR SAAR TRUST COMPANY A IIERWAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Horton Mechanical Systems.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.783558
- DOJ Source
- View on DOJ