Illegal Activity
none
Blackmail
none
Date
2015-03-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $916.20. The check is dated March 10, 2015, and references invoice #195.
Metadata
- Subject
- Payment to Horizon Mechanical Systems
- Sender
- —
- Recipients
- —
- Document ID
- 1064
- Date
- 2015-03-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Horizon Mechanical Systems | ZORRO DEVELOPMENT CORP. is paying Horizon Mechanical Systems. |
Financial Information
Amounts:916.20 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $916.20, invoice #195
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Horizon Mechanical SystemsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
ST. THOMAS, USVINEW YORK, NEW YORKMoriarty, NM6100 RED HOOK QUARTER18 Bullard Road
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.484844
- DOJ Source
- View on DOJ