Illegal Activity
none
Blackmail
none
Date
10/29/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a scanned image of a check from ZORN° DEVELOPMENT CORP. to Horizon Mechanical systems for $1,537.55. It represents a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- ZORN° DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1037
- Date
- 10/29/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORN° DEVELOPMENT CORP. | Payment | Horizon Mechanical systems | ZORN° DEVELOPMENT CORP. paid Horizon Mechanical systems |
Financial Information
Amounts:1,537.55
Transactions:
- Payment from ZORN° DEVELOPMENT CORP. to Horizon Mechanical systems
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORN° DEVELOPMENT CORP.Horizon Mechanical systems
Locations 2
NEW YORK, YEW YOYIK IC154Malady, NM 87035
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.546093
- DOJ Source
- View on DOJ