Illegal Activity
none
Blackmail
none
Date
2015-03-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned image of a check from TORRO DEVELOPMENT CORP. to the New Mexico Taxation & Revenue Department for $50.00. The check is dated March 10, 2015.
Metadata
- Subject
- —
- Sender
- TORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-20
Financial Information
Amounts:50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
TORRO DEVELOPMENT CORP.DEUTSCHE *ANA TRUSTNew Mexico Taxation & Revenue Department
Locations 4
REP HOOK OVARTER,113ST. MOMS. USN 03802NEW ?OM. KEW YORK 10151Santa Fe, NM 875044127
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of taxes.
- Significance
- Check issued by TORRO DEVELOPMENT CORP. to New Mexico Taxation & Revenue Department.
File Info
- File Name
- EFTA01349885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.224709
- DOJ Source
- View on DOJ