Illegal Activity
none
Blackmail
none
Date
2015-03-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $2,125.88, dated March 9, 2015. It represents a financial transaction between the two companies.
Metadata
- Subject
- Payment to Horizon Mechanical Systems
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1062 Ng'
- Date
- 2015-03-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems. |
| ZORRO DEVELOPMENT CORP. | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | ZORRO DEVELOPMENT CORP. uses DEUTSCHE BANK TRUST COMPANY AMERICAS for banking services. |
Financial Information
Amounts:2,125.88
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $2,125.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASHorizon Mechanical Systems
Locations 5
RED HOOK QUARTERSr. THOMAS, USVINEW YORK, NEW YORKMoriarty, NM18 Bullard Road, Moriarty, NM 87035
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.099055
- DOJ Source
- View on DOJ