Illegal Activity
none
Blackmail
none
Date
2015-03-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Vintage Piano Workshop for $318.19, dated March 24, 2015. It appears to be a standard payment for services rendered.
Metadata
- Subject
- Invoice 0 266822
- Sender
- —
- Recipients
- —
- Document ID
- 1068
- Date
- 2015-03-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Vintage Piano Workshop | ZORRO DEVELOPMENT CORP. is paying Vintage Piano Workshop. |
Financial Information
Amounts:318.19 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Vintage Piano Workshop for $318.19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Vintage Piano WorkshopDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802NEW YORK, NEW YORK1808 Conita Real SW Albuquerque, NM 87105
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Vintage Piano Workshop.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.553540
- DOJ Source
- View on DOJ