Illegal Activity
none
Blackmail
none
Date
2014-01-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from Horizon Mechanical Systeme to MIRO DEVELOPMENT CORP. for $943.04. It appears to be a legal copy of the original check.
Metadata
- Subject
- Payment to MIRO DEVELOPMENT CORP.
- Sender
- Horizon Mechanical Systeme
- Recipients
- —
- Document ID
- 14O 210, 1040 1, 10/210014
- Date
- 2014-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Horizon Mechanical Systeme | payment | MIRO DEVELOPMENT CORP. | Horizon Mechanical Systeme is paying MIRO DEVELOPMENT CORP. |
Financial Information
Amounts:943.04
Transactions:
- Check payment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
MIRO DEVELOPMENT CORP.Horizon Mechanical SystemeCOMPANY AMERICAS
Locations 4
RED HOOK OCAATERSt. THOMAS, USIA 1010218SullardRoed, Moriarty, NM 07035HEW YOM, NEW VCRS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.616452
- DOJ Source
- View on DOJ