Illegal Activity
none
Blackmail
none
Date
2014-12-30
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 Western Systems for $436.00, dated December 30, 2014. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 145031093
- Date
- 2014-12-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Western Systems | ZORRO DEVELOPMENT CORP. is paying Western Systems. |
Financial Information
Amounts:436.00
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Western Systems for $436.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANKWestern Systems
Locations 3
ST TmCMAS, USIe I CaaNEW TomAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Western Systems.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.297912
- DOJ Source
- View on DOJ