EFTA01349925.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/28/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a copy of a check from Western Systems to ZORRO DEVELOPMENT CORP. for $411.00, dated 10/28/2014.
Metadata
Subject
—
Sender
Western Systems
Recipients
ZORRO DEVELOPMENT CORP.
Document ID
Invoice X 2014-200
Date
10/28/2014
Relationships 1
Entity 1RelationshipEntity 2Description
Western Systems Payment ZORRO DEVELOPMENT CORP. Western Systems is paying ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:411.00
Transactions:
  • Check payment from Western Systems to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Western SystemsDEUTICHIE lag TII/IST
Locations 3
St TH:MA.S. LtS11 00802Atuquerque, NMNEW YOFE. NEW YON( 10164
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Shows a financial transaction between Western Systems and ZORRO DEVELOPMENT CORP.
File Info
File Name
EFTA01349925.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.467755
DOJ Source
View on DOJ