Illegal Activity
none
Blackmail
none
Date
2014-10-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from 2011110 DEVELOPMENT CORP. to Horgan Mechanical SysNans for $2,818.87. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- 2011110 DEVELOPMENT CORP.
- Recipients
- Horgan Mechanical SysNans
- Document ID
- 81841
- Date
- 2014-10-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 2011110 DEVELOPMENT CORP. | payment | Horgan Mechanical SysNans | Payment from 2011110 DEVELOPMENT CORP. to Horgan Mechanical SysNans |
Financial Information
Amounts:2,818.87
Transactions:
- Check payment of $2,818.87 from 2011110 DEVELOPMENT CORP. to Horgan Mechanical SysNans
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
2011110 DEVELOPMENT CORP.Horgan Mechanical SysNansHatcon Mechanical Systems
Locations 2
NEW YORKMoriarty, NM
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.797175
- DOJ Source
- View on DOJ