Illegal Activity
none
Blackmail
none
Date
2014-08-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned image of a check from ZORRO DEVELOPMENT CORP. to Vintage Pima Workshop for $2340.23, dated August 17, 2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Vintage Pima Workshop
- Document ID
- 1008
- Date
- 2014-08-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Vintage Pima Workshop | ZORRO DEVELOPMENT CORP. is paying Vintage Pima Workshop. |
Financial Information
Amounts:2340.23
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Vintage Pima Workshop
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE SANK
Locations 3
ET. THOMASNEW YORKAlbuquanam NM
Financial Entities 1
DEUTSCHE SANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.155305
- DOJ Source
- View on DOJ