Illegal Activity
none
Blackmail
none
Date
08/12/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $24,746.00, dated August 12, 2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Insurance Office of Central Ohio
- Document ID
- 1259081877
- Date
- 08/12/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Insurance Office of Central Ohio | ZORRO DEVELOPMENT CORP. is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:24,746.00
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Insurance Office of Central OhioCOWART AMERICA
Locations 4
RED ii3OK CUAR TEX asST. 0+01/A.S. uSiA MO:NEW 'teat. kEw YORK 1004New Albany, OH 43054-0160
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349763.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.349493
- DOJ Source
- View on DOJ