Illegal Activity
none
Blackmail
none
Date
2014-10-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check from ZORN° DEVELOPMENT CORP. to KOAZOrl Mechanical Sy1160111 for $1,537.55. The check is dated October 15, 2014.
Metadata
- Subject
- —
- Sender
- ZORN° DEVELOPMENT CORP.
- Recipients
- GAZER ce, KOAZOrl Mechanical Sy1160111
- Document ID
- 1037
- Date
- 2014-10-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORN° DEVELOPMENT CORP. | payment | KOAZOrl Mechanical Sy1160111 | ZORN° DEVELOPMENT CORP. is paying KOAZOrl Mechanical Sy1160111. |
Notable Quotes 1
This Is a LEGAL COPY o f your check. You can use i the same way you would use the original check.
Financial Information
Amounts:1,537.55 USD
Transactions:
- Payment of $1,537.55 from ZORN° DEVELOPMENT CORP. to KOAZOrl Mechanical Sy1160111
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORN° DEVELOPMENT CORP.KOAZOrl Mechanical Sy1160111DEU1SCNE MIK TR1131C0I/PAlff AMAJC31
Locations 3
Rea NOOK QUARTERNEW TOM( IC154Moriarty, NM 87035
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.128938
- DOJ Source
- View on DOJ