Illegal Activity
none
Blackmail
none
Date
10/21/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical System for $2,816.87, dated October 21, 2014. The check serves as proof of payment for invoice gra 81841.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1041
- Date
- 10/21/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Horizon Mechanical System | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical System. |
Financial Information
Amounts:2,816.87
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical System
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.COMPANY AMERICASHorizon Mechanical System
Locations 2
NEW YORKMoriarty, NM
Financial Entities 1
TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.130906
- DOJ Source
- View on DOJ