Illegal Activity
none
Blackmail
none
Date
2014-12-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from ZORRO DEVELOPMENT CORP. to Hortron *chard= for an amount of One Thousand Fiva Hundred FlIty-Tho and 101100.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 10451
- Date
- 2014-12-01
Financial Information
Amounts:One Thousand Fiva Hundred FlIty-Tho and 101100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO DEVELOPMENT CORP.Hortron *chard=OattSO4E BANK TRUSTCOWTAMY AMC NUS
Locations 4
ST THOMAS. ttSVI a1NEWYORK. NEWYORK 1013418 Bullard RoadMonany, NM 87035
Financial Entities 1
OattSO4E BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- Payment from ZORRO DEVELOPMENT CORP.
- Significance
- Check image.
File Info
- File Name
- EFTA01349841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.893231
- DOJ Source
- View on DOJ