Illegal Activity
none
Blackmail
none
Date
2014-10-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check issued on October 21, 2014, for $943.04 to ZORRO DEVELOPMENT CORP. The check is related to invoice number 1040 1 from Fitton moo-uric* Systems.
Metadata
- Subject
- Invoice If HMO
- Sender
- —
- Recipients
- —
- Document ID
- 1040 1
- Date
- 2014-10-21
Financial Information
Amounts:943.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO DEVELOPMENT CORP.DEUTSCH( SANK T*JfTCOMPANY AMERICASFitton moo-uric* Systems
Locations 5
IMO NED KOOS OUAATER.St TOWS.USIA COWModally, NM 87035HEW TOM, NEW YORK
Text Analysis
- Tone
- Neutral
- Purpose
- Payment of an invoice.
- Significance
- Document shows a payment made to ZORRO DEVELOPMENT CORP.
File Info
- File Name
- EFTA01349911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.677682
- DOJ Source
- View on DOJ