Illegal Activity
none
Blackmail
none
Date
2018-09-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for $15,898.00, dated September 14, 2018. It appears to be a standard business transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Insurance Office of Central Ohio
- Document ID
- 1252
- Date
- 2018-09-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | Insurance Office of Central Ohio | Payment from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio |
Financial Information
Amounts:15,898.00 USD
Transactions:
- Payment of $15,898.00 from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.Insurance Office of Central OhioDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USNNew Albany, OHNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio.
- Significance
- The document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01376951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.147188
- DOJ Source
- View on DOJ