Illegal Activity
none
Blackmail
none
Date
12/23/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check issued by ZORRO DEVELOPMENT CORP. on December 23, 2014, for $288.50 with the memo 'Sheer; Horses'.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 3436014828
- Date
- 12/23/2014
Financial Information
Amounts:288.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO DEVELOPMENT CORP.DEUISME RANK 11%1:ST COMPANY AMZIRCAS
Locations 4
St THOmASEMI DeC2NEW rOscNEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for 'Sheer; Horses'
- Significance
- Check issued by ZORRO DEVELOPMENT CORP.
File Info
- File Name
- EFTA01349839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.707556
- DOJ Source
- View on DOJ