EFTA01349805.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/27/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Insurance Office of Central Ohio to ZORRO DEVELOPMENT CORP. for $197.00, dated January 13, 2015.
Metadata
Subject
—
Sender
Insurance Office of Central Ohio
Recipients
ZORRO DEVELOPMENT CORP.
Document ID
3979730069
Date
01/27/2015
Relationships 1
Entity 1RelationshipEntity 2Description
Insurance Office of Central Ohio payment ZORRO DEVELOPMENT CORP. Insurance Office of Central Ohio is paying ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:197.00
Transactions:
  • Check payment from Insurance Office of Central Ohio to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 4
ZORRO DEVELOPMENT CORP.Insurance Office of Central OhioDEMOTE SAAIC TRUSTCOGIPANY ME PICAS
Locations 5
RED HOOK QUARTERST. ?TOMSUSTI DDSOTNew YorkNew Albany, OH
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349805.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.434337
DOJ Source
View on DOJ