Illegal Activity
none
Blackmail
none
Date
06/12/2014
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal copy of a tour check for $1,249.00 from ZORRO DEVELOPMENT CORP. to Puerta Office of Central Mb, representing an insurance payment.
Metadata
- Subject
- Tour Check
- Sender
- —
- Recipients
- —
- Document ID
- 1251061676
- Date
- 06/12/2014
Notable Quotes 1
This is a LEGAL COPY of tour check. You can use i t the sarneyeay you would 'se the original check.
Financial Information
Amounts:1,249.00
Transactions:
- Payment of $1,249.00 to Puerta Office of Central Mb
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Puerta Office of Central MbTRUST COMPANY
Locations 5
RED MOO( MARTEN. M3St DOM S. WWI 0780ENEW YOPIX. NEW YOCM 10151US W. Men St,NtwA1bent 011 430$4.07$0
Financial Entities 1
TRUST COMPANY
Text Analysis
- Tone
- Formal
- Purpose
- To serve as a legal copy of a tour check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.806040
- DOJ Source
- View on DOJ