Illegal Activity
none
Blackmail
none
Date
2014-11-25
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a legal copy of a tour check issued on November 25, 2014, from ZORRO DEVELOPMENT CORP. and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS, payable to Belem Groundwater, Inc. for $7,472.04.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 2962072594
- Date
- 2014-11-25
Financial Information
Amounts:7,472.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASBelem Groundwater, Inc.
Locations 2
ST. THOMAS, USNAlbuquerque, NIA
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To present a legal copy of a tour check.
- Significance
- The document represents a financial transaction.
File Info
- File Name
- EFTA01349851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.159255
- DOJ Source
- View on DOJ