Illegal Activity
none
Blackmail
none
Date
03/11/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a copy of a check from ZORRO DEVELOPMENT CORP. to RMSelactrai for $143.38, dated 03/11/2015. It appears to be a standard financial transaction document.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- RMSelactrai
- Document ID
- 4660451168
- Date
- 03/11/2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | RMSelactrai | ZORRO DEVELOPMENT CORP. is paying RMSelactrai. |
Financial Information
Amounts:143.38
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to RMSelactrai for $143.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO DEVELOPMENT CORP.RMSelactraiRIAC attic CompanyCITIBANK AMERICAS
Locations 3
ST. TICJAY. USY: OC602Albuquerque, NIM IS 7184YORK, NEW YORK
Financial Entities 1
CITIBANK AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to RMSelactrai.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01349897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.205088
- DOJ Source
- View on DOJ