Illegal Activity
none
Blackmail
none
Date
03/20/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to the New Mexico Taxation & Revenue Department for $50.00. It appears to be a payment related to taxes.
Metadata
- Subject
- Payment to New Mexico Taxation & Revenue Department
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- New Mexico Taxation & Revenue Department
- Document ID
- 4831605546
- Date
- 03/20/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | New Mexico Taxation & Revenue Department | ZORRO DEVELOPMENT CORP. is paying the New Mexico Taxation & Revenue Department. |
Financial Information
Amounts:50.00
Transactions:
- Payment of $50.00 from ZORRO DEVELOPMENT CORP. to New Mexico Taxation & Revenue Department
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE NOM TRUSTNew Mexico Taxation & Revenue Department
Locations 6
HOOK OvARTER,s3Sr. MOMSUSW 01302NEW ?OMKEW YORK 1015ESanta Ft NM 8750E-5127
Financial Entities 1
DEUTSCHE NOM TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to the New Mexico Taxation & Revenue Department.
- Significance
- Represents a financial transaction between a company and a government entity.
File Info
- File Name
- EFTA01349817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.764603
- DOJ Source
- View on DOJ