Illegal Activity
none
Blackmail
none
Date
2015-04-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $459.00, dated April 8, 2015. It appears to be a payment for insurance policy # M8058203.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1069
- Date
- 2015-04-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Insurance Office of Central Ohio | ZORRO DEVELOPMENT CORP. is paying Insurance Office of Central Ohio. |
Financial Information
Amounts:459.00 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $459.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKNew Albany, OH
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for insurance policy.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.760134
- DOJ Source
- View on DOJ