Illegal Activity
none
Blackmail
none
Date
10/28/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check issued by Western Systems to ZORRO DEVELOPMENT CORP. for $411.00, dated October 28, 2014. The check also references DEUTICHIE SAME TRUST.
Metadata
- Subject
- —
- Sender
- Western Systems
- Recipients
- ZORRO DEVELOPMENT CORP., DEUTICHIE SAME TRUST
- Document ID
- Invoice X 2014-200
- Date
- 10/28/2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Western Systems | Payment | ZORRO DEVELOPMENT CORP. | Western Systems is paying ZORRO DEVELOPMENT CORP. |
| Western Systems | Payer | DEUTICHIE SAME TRUST | Western Systems is the payer for DEUTICHIE SAME TRUST |
Financial Information
Amounts:411.00
Transactions:
- Payment from Western Systems to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Western SystemsDEUTICHIE SAME TRUST
Locations 3
St TH:MA.S. LtS11 00802Atuquerque, NM 87184-0495NEW YUK. +41c MIA 10164
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Western Systems to ZORRO DEVELOPMENT CORP.
- Significance
- Shows a financial transaction between the mentioned entities.
File Info
- File Name
- EFTA01349859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.244172
- DOJ Source
- View on DOJ