Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9401 EFTA01349355.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS / ZORRO MANAGEMENT, LLC none none 2017-07-25 check dataset_10 This document is a check from Deutsche Bank Trust/Zorro Management, LLC to Insurance Office of... Financial transactions/money flowBusiness dealings — 1020 gemini-2.0-flash-001
9402 EFTA01349356.txt PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY none none None other dataset_10 The document is a photograph of what appears to be a check or deposit slip made out to Fifth... Financial transactions/money flow — None gemini-2.0-flash-001
9403 EFTA01349357.txt None ZORRO MANAGEMENT, LIC none none 2017-07-19 check dataset_10 This document is a check from ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1.103/210 1052 gemini-2.0-flash-001
9404 EFTA01349358.txt Deposit Slip none none None other dataset_10 The document is a deposit slip indicating a deposit into the Insurance Office of Central Ohio's... Financial transactions/money flow — None gemini-2.0-flash-001
9405 EFTA01349359.txt None ZORRO MANAGEMENT, LIC none none 2017-07-12 other dataset_10 The document is an image of a check from ZORRO MANAGEMENT, LIC to Insurance Office of Central... Financial transactions/money flowBusiness dealings — 1-103/210 gemini-2.0-flash-001
9406 EFTA01349360.txt Payment/Deposit Slip none none None other dataset_10 The document is a deposit slip indicating a payment to Fifth Third Bank for the Insurance Office... Financial transactions/money flow — EFTA01349360 gemini-2.0-flash-001
9407 EFTA01349361.txt None ZORRO MANAGEMENT, LLC none none 2017-07-14 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to New Mexico Mutual for $2,847.00, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9408 EFTA01349363.txt Sas Shoeing 6/21/17 ZORRO MANAGEMENT, LLC none none 2017-06-21 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.00, dated June 21,... Financial transactions/money flow — 1018 gemini-2.0-flash-001
9409 EFTA01349367.txt None ZORRO MANAGEMENT, LLC none none 2017-05-30 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Price nnrdnn for $606.53, with Brice... Financial transactions/money flow — 1.103+210 gemini-2.0-flash-001
9410 EFTA01349369.txt Payment to Western Systems ZORRO MANAGEMENT, LLC none none 2017-05-16 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Western Systems for $2,316.40, dated May... Financial transactions/money flow — Invoice #2017-105 & Invoice # 2017-124 gemini-2.0-flash-001
9411 EFTA01349370.txt None ZORRO MANAGEMENT, LIZ none none 2017-05-16 check dataset_10 The document is a check from ZORRO MANAGEMENT, LIZ to New Mexico Mutual for $10,168.00. It... Financial transactions/money flow — 1.103/210 1014 gemini-2.0-flash-001
9412 EFTA01349372.txt Payroll Check 7orro Management LLC none none 05/11/2017 check dataset_10 This document is a payroll check from 7orro Management LLC to Carlos J Delgado for $1,182.56,... Financial transactions/money flowEmployment/staffing — 50026 gemini-2.0-flash-001
9413 EFTA01349376.txt None none none None other dataset_10 The document is a scanned image of a check from ZORRO MANAGEMENT, LLC to Robert Ho:t for Three... Financial transactions/money flow — EFTA01349376 gemini-2.0-flash-001
9414 EFTA01349378.txt Payroll Check Dews:he Bank Trust Company none none 2017-04-27 payroll check dataset_10 This document is a payroll check issued by Dews:he Bank Trust Company to Carlos J Delgado for... Financial transactions/money flowEmployment/staffing Carlos J Delgado 50025 gemini-2.0-flash-001
9415 EFTA01349380.txt Payroll Check Zorro Management LW none none 04/1312017 check dataset_10 This document is a payroll check from Zorro Management LW to Carlos J Delgado for $1,182.56,... Financial transactions/money flowEmployment/staffing — 50024 gemini-2.0-flash-001
9416 EFTA01349382.txt Payroll Check 20170 Management LLC none none 03/30/2017 check dataset_10 This document is a payroll check from 20170 Management LLC to Carlos J Delgado for $1,180.55.... Financial transactions/money flowEmployment/staffing — 50023 gemini-2.0-flash-001
9417 EFTA01349384.txt None ZORRO MANAGEMENT, LLC none none 2017-03-07 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Horizon Mechanical Systems for $1,774.84,... Financial transactions/money flow — 1-1031210 gemini-2.0-flash-001
9418 EFTA01349386.txt None ZORRO MANAGEMENT, LLC none none 2017-03-15 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — inv 212042 gemini-2.0-flash-001
9419 EFTA01349387.txt None none none None other dataset_10 The document appears to be a photograph of a financial document, possibly a deposit slip,... Financial transactions/money flow — None gemini-2.0-flash-001
9420 EFTA01349388.txt Payroll Check Zoao Mans gement LLO none none 03/16/2017 Payroll Check dataset_10 This document is a payroll check from Zoao Mans gement LLO to Carlos J Delgado for $1,182.55,... Financial transactions/money flowEmployment/staffing Carlos J Delgado 50O22 gemini-2.0-flash-001
9421 EFTA01349389.txt None none none None other dataset_10 The document appears to be a scanned image of a label or stamp, likely used for document... — 664008199 gemini-2.0-flash-001
9422 EFTA01349390.txt None Stone Gate TurfGrass Ranch none none 2017-03-07 check dataset_10 This document is a check from Stone Gate TurfGrass Ranch to ZORRO MANAGEMENT, LLC for $1,386.00.... Financial transactions/money flow — Invoice* 35980 gemini-2.0-flash-001
9423 EFTA01349391.txt None none none None other dataset_10 This document appears to be a cover sheet or page containing document identification... — SDNY GM_00162497 DB-SDNY-0036313 gemini-2.0-flash-001
9424 EFTA01349392.txt Payment to Robert Holt ZORRO MANAGEMENT, LLC none none 2017-07 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.00. The check is... Financial transactions/money flow Robert Holt 1007 gemini-2.0-flash-001
9425 EFTA01349394.txt None ZORRO MANAGEMENT, LLC none none 2017-03-01 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $314.00, dated March 1,... Financial transactions/money flow — None gemini-2.0-flash-001
9426 EFTA01349396.txt Payment to Solano Builders ZORRO MANAGEMENT, LLC none none 2017-03-07 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Solano Builders for $7,910.00, dated... Financial transactions/money flowBusiness dealings — Invoice # 01002 & Invoice # 1014 gemini-2.0-flash-001
9427 EFTA01349398.txt Payment to Motzen-Corbin ZORRO MANAGEMENT, LLC none none 2017-03-07 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Motzen-Corbin for $182.43, dated March 7,... Financial transactions/money flow — Inv.# 15156 gemini-2.0-flash-001
9428 EFTA01349399.txt None none none None other dataset_10 The document is a photograph of a check or financial record. It involves BANK Og ",i.BUDDEROUE,... Financial transactions/money flow — I.Z£9£00-ANOS-2O gemini-2.0-flash-001
9429 EFTA01349400.txt Payment to Sierra Nevada Property Management LLC ZORRO MANAGEMENT, LLC none none 2017-02-10 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Sierra Nevada Property Management LLC for... Financial transactions/money flowBusiness dealings — 1005 gemini-2.0-flash-001
9430 EFTA01349402.txt None ZORRO MANAGEMENT, LLC none none None check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for Three Hundred Fourteen... Financial transactions/money flow — None gemini-2.0-flash-001
9431 EFTA01349404.txt Payment to Molzen-Corbin ZORRO MANAGEMENT, LLC none none None check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin. It appears to be a record... Financial transactions/money flow — Inv.# 17808 gemini-2.0-flash-001
9432 EFTA01349406.txt Payment to Robert Holt for Shoeing (2) Horses ZORRO MANAGEMENT, LLC none none 2019-02-21 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.38 for shoeing two... Financial transactions/money flowBusiness dealings — 1.101210, 1057 gemini-2.0-flash-001
9433 EFTA01349408.txt Payment to Omnisite ZORRO MANAGEMENT, LLC none none 2019-01-23 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Omnisite for $1,104.00, dated January 23,... Financial transactions/money flow — 1056 gemini-2.0-flash-001
9434 EFTA01349409.txt Deposit Slip none none None other dataset_10 The document is a deposit slip for Logical Concepts, Inc. at DSA Omnisite, indicating a... Financial transactions/money flow — None gemini-2.0-flash-001
9435 EFTA01349410.txt Insurance payment ZORRO MANAGEMENT, LLC none none 2019-01-07 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1067 gemini-2.0-flash-001
9436 EFTA01349411.txt ACCOUNT none none None other dataset_10 The document appears to be a fragment of a financial label or form, possibly related to an... — None gemini-2.0-flash-001
9437 EFTA01349412.txt Payment to Insurance Office of Central Ohio ZORRO MANAGEMENT, LLC none none 2019-01-07 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1068 gemini-2.0-flash-001
9438 EFTA01349414.txt Payment to Molzen-Corbin ZORRO MANAGEMENT, LLC none none 2018-12-31 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $183.39, dated December... Financial transactions/money flow — 1054 gemini-2.0-flash-001
9439 EFTA01349415.txt None none none None other dataset_10 The document is a photograph of a check from Bank of Albuquerque. Due to poor OCR quality,... Financial transactions/money flow — None gemini-2.0-flash-001
9440 EFTA01349416.txt None ZORRO MANAGEMENT, LLC none none 2019-01-04 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Western Systems for $721.00, dated January... Financial transactions/money flow — 1.103/210 1055 gemini-2.0-flash-001
9441 EFTA01349417.txt INV. 4718: Annual Tower Rental 2019 ZORRO MANAGEMENT, LLC none none 2018-11-26 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Sierra Nevada Property Management LLC for... Financial transactions/money flowReal estate/properties — 1.103/210 gemini-2.0-flash-001
9442 EFTA01349419.txt None ZORRO MANAGEMENT, LLC none none 2018-11-09 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.38. The memo... Financial transactions/money flow Robert Holt None gemini-2.0-flash-001
9443 EFTA01349421.txt INV. 17383 ZORRO MANAGEMENT, LLC none none 2018-11-09 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $1,075.65, dated... Financial transactions/money flow Molzen-Corbin 1.1031210 gemini-2.0-flash-001
9444 EFTA01349423.txt Invoice # 17233:Review & Comment Irrigation Equip ZORRO MANAGEMENT, LLC none none 2018-10-23 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Moizen-Corbin for $641.88, related to... Financial transactions/money flowBusiness dealings — 1046 gemini-2.0-flash-001
9445 EFTA01349425.txt None ZORRO MANAGEMENT, LLC none none 2018-10-10 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Robert Holt for $321.38, dated October... Financial transactions/money flow Robert Holt 1045 gemini-2.0-flash-001
9446 EFTA01349427.txt None ZORRO MANAGEMENT, LLC none none 2018-09-19 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to R&S Powersport Group for $49,441.75. The... Financial transactions/money flow — 1-103/210 1059 gemini-2.0-flash-001
9447 EFTA01349431.txt None ZORRO MANAGEMENT, LLC none none 2018-09-10 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Kate Hardman MacGillivray Fullerton, PC... Financial transactions/money flow — None gemini-2.0-flash-001
9448 EFTA01349432.txt Payment/Check none none None other dataset_10 The document is an image of a check or payment record, likely from First National San-A Fe. It... Financial transactions/money flow — EFTA01349432 gemini-2.0-flash-001
9449 EFTA01349433.txt None ZORRO MANAGEMENT, LW none none 2018-07-24 check dataset_10 The document is a check from ZORRO MANAGEMENT, LW to Robert Holt for $321.38, drawn on DEUTSCHE... Financial transactions/money flow Robert Holt None gemini-2.0-flash-001
9450 EFTA01349435.txt Invoice ft 17018:Chart Water Level Data for I none none 2018-07-24 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas to ZORRO MANAGEMENT, LLC for... Financial transactions/money flowBusiness dealings — 1042 gemini-2.0-flash-001
9451 EFTA01349437.txt Payment to Western Systems ZORRQ MANAGEMENT, Lie none none 2018-07-10 check dataset_10 This document is a check from ZORRQ MANAGEMENT to Western Systems for $1,676.00, dated July 10,... Financial transactions/money flow — Invoice # 2018-102 gemini-2.0-flash-001
9452 EFTA01349439.txt Insurance Office of Central Ohio ZORRO MANAGEMENT, LLC none none 2018-07-10 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to the Insurance Office of Central Ohio for... Financial transactions/money flowInsurance — EFTA01349439 gemini-2.0-flash-001
9453 EFTA01349440.txt None none none None other dataset_10 The document appears to be a scanned image of a check or deposit slip, likely related to a... Financial transactions/money flow — EFTA01349440 gemini-2.0-flash-001
9454 EFTA01349441.txt None ZORRO MANAGEMENT, LLC none none 2018-07-10 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1038 gemini-2.0-flash-001
9455 EFTA01349442.txt Deposit Slip none none None other dataset_10 The document is a deposit slip indicating a deposit into the Insurance Office of Central Ohio's... Financial transactions/money flow — EFTA01349442 gemini-2.0-flash-001
9456 EFTA01349443.txt Filing Fee - 6/30/18 Government of the Virgin Islands none none 2018-06-14 check dataset_10 This document is a check from the Government of the Virgin Islands to ZORRO MANAGEMENT, LLC for... Financial transactions/money flow — 1-1034210 gemini-2.0-flash-001
9457 EFTA01349445.txt Invoice # 16810:Calculate Well Diversions ZORRO MANAGEMENT, LLC none none 2018-06-18 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $91.38, dated June 18,... Financial transactions/money flowBusiness dealings — 1037 gemini-2.0-flash-001
9458 EFTA01349447.txt None ZORRO MANAGEMENT, LLC none none 2018-06-12 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to New Mexico Mutual for $8,870.00, dated... Financial transactions/money flow New Mexico Mutual 1035 gemini-2.0-flash-001
9459 EFTA01349451.txt None ZORRO MANAGEMENT, LLC none none 2018-04-04 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Robert Hoyt for $482.06, dated April 4,... Financial transactions/money flow Robert Hoyt 1033 gemini-2.0-flash-001
9460 EFTA01349453.txt Invoice # 16454:Coordinate Well Water Levels & Tra none none 2018-02-22 check dataset_10 The document is a check from Molzen-Corbin to ZORRO MANAGEMENT, LLC for $11,096.50. The memo... Financial transactions/money flow — 1032 gemini-2.0-flash-001
9461 EFTA01349454.txt None none none None other dataset_10 This document appears to be a page from a file, possibly related to legal proceedings, as... — DB-SDNY-0036377 gemini-2.0-flash-001
9462 EFTA01349455.txt Invoice ZORRO MANAGEMENT, LLC none none 2018-02-22 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Western Systprns for $770.00, dated... Financial transactions/money flowBusiness dealings — 1031 gemini-2.0-flash-001
9463 EFTA01349459.txt None ZORRO MANAGEMENT, LIC none none 2018-01-30 check dataset_10 The document is a check from ZORRO MANAGEMENT, LIC to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9464 EFTA01349461.txt None ZORRO MANAGEMENT, LLC none none 2018-01-30 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Insurance Offing cif Central Ohio for... Financial transactions/money flowBusiness dealings Insurance Offing cif Central Ohio 1028 gemini-2.0-flash-001
9465 EFTA01349462.txt Deposit Slip none none None other dataset_10 The document is a deposit slip for the Insurance Office of Central Ohio, indicating a deposit... Financial transactions/money flow — None gemini-2.0-flash-001
9466 EFTA01349463.txt Invoice # 16382: Organize & Chart Water & Meter D ZORRO MANAGEMENT, LLC none none None check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for services related to... Financial transactions/money flow — 1026 gemini-2.0-flash-001
9467 EFTA01349467.txt Payment for Insurance Policy ZORRO MANAGEMENT, LLC none none 2017-12-11 check dataset_10 The document is a check from ZORRO MANAGEMENT, LLC to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — Inv.# 231930 & 232177: Policy #0003821633 gemini-2.0-flash-001
9468 EFTA01349469.txt Payment to Sierraklevada Property Management LLC ZORRO MANAGEMENT, LLC none none 2017-11-14 check dataset_10 This document is a check from ZORRO MANAGEMENT, LLC to Sierraklevada Property Management LLC for... Financial transactions/money flowReal estate/properties — 1-103/210 gemini-2.0-flash-001
9469 EFTA01349471.txt None ZORRO DEVELOPMENT CORP. none none 2016-12-14 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $319.25, dated... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
9470 EFTA01349472.txt None none none None other dataset_10 The document is a scanned image of a check endorsement. The check is being deposited into an... Financial transactions/money flow — 96£9£00-ANCIS-90 gemini-2.0-flash-001
9471 EFTA01349473.txt None ZORRO DEVELOPMENT CORP. none none 2016-12-14 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to WPstem Systems for $438.00, dated... Financial transactions/money flow — 1-103/210 gemini-2.0-flash-001
9472 EFTA01349474.txt WIRE none none AU 05105 other dataset_10 This document appears to be a record of a wire transfer involving Wells Fargo Bank. The text is... Financial transactions/money flow — L6£9£00-AN0S-90 gemini-2.0-flash-001
9473 EFTA01349475.txt None ZORRO DEVELOPMENT CORP. none none 2016-11-30 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for $314.00, dated November... Financial transactions/money flow — 1258 gemini-2.0-flash-001
9474 EFTA01349477.txt None ZORRO DEVELOPMENT CORP. none none 2016-11-30 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flow — 1-103/210 1260 gemini-2.0-flash-001
9475 EFTA01349479.txt None ZORRO DEVELOPMENT CORP. none none 2016-11-07 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to MnIzen-enthin for $59249, referencing... Financial transactions/money flow MnIzen-enthin 1256 gemini-2.0-flash-001
9476 EFTA01349481.txt None ZORRO DEVELOPMENT CORP. none none 11[7/2016 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $774.85.... Financial transactions/money flow — 1257 gemini-2.0-flash-001
9477 EFTA01349483.txt Robert Holt ZORRO DEVELOPMENT CORP. none none 2016-10-04 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for $314.00, dated October... Financial transactions/money flow Robert Holt 1.103260 1254 7 gemini-2.0-flash-001
9478 EFTA01349485.txt Invoice # 16716 none none 2016-10-04 check dataset_10 The document is a check from Stein & Brockmann, P. A. to ZORRO DEVELOPMENT CORP. for $135.39,... Financial transactions/money flow — 1255 gemini-2.0-flash-001
9479 EFTA01349487.txt Invoice # 14620 Molzen-Corbin none none 2016-09-22 check dataset_10 The document is a check from Molzen-Corbin to ZORRO DEVELOPMENT CORP. for $136.82, dated... Financial transactions/money flowBusiness dealings — 1253 gemini-2.0-flash-001
9480 EFTA01349489.txt None ZORRO DEVELOPMENT CORP. none none 2016-09-14 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealingsReal estate/properties — 1252 gemini-2.0-flash-001
9481 EFTA01349490.txt PAY TO THE ORDER OF FIFTH THIRD BANK none none None other dataset_10 The document is a deposit slip or similar financial record indicating a payment to Fifth Third... Financial transactions/money flow — None gemini-2.0-flash-001
9482 EFTA01349491.txt None ZORRO DEVELOPMENT CORP. none none 2016-09-07 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $416.81,... Financial transactions/money flow — 1.103/210 1251 gemini-2.0-flash-001
9483 EFTA01349492.txt None none none None other dataset_10 This document appears to be a header or label from a legal document, containing identifiers and... — DB-SDNY-0036415, SDNY_GM_00182599 gemini-2.0-flash-001
9484 EFTA01349493.txt Shoeing Horses ZORRO DEVELOPMENT CORP. none none 2016-08-30 MEMO dataset_10 This document is a memo or check from ZORRO DEVELOPMENT CORP. to Robert Holt for $321.00, dated... Financial transactions/money flow — 1247 gemini-2.0-flash-001
9485 EFTA01349495.txt Payment to Rogers & Co., Inc. ZORRO DEVELOPMENT CORP. none none 2016-08-30 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for $536.28, related... Financial transactions/money flow — 1248 gemini-2.0-flash-001
9486 EFTA01349496.txt None none none None other dataset_10 This document appears to be a label or identifier associated with legal documents, possibly... — DB-SDNY-0036419, SDNY GM_00162603 gemini-2.0-flash-001
9487 EFTA01349497.txt None Horizon Mechanical Systems none none 2016-08-30 check dataset_10 The document is a check from Horizon Mechanical Systems to ZORRO DEVELOPMENT CORP. for $347.34,... Financial transactions/money flow — 1249 gemini-2.0-flash-001
9488 EFTA01349498.txt None none none None other dataset_10 The document appears to be a scanned page with significant OCR errors, rendering the text... — DB-SDNY-0036421 SDNY_GM_00182605 gemini-2.0-flash-001
9489 EFTA01349499.txt None ZORRO DEVELOPMENT CORP, DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2016-08-31 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP, DEUTSCHE BANK TRUST COMPANY AMERICAS to... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9490 EFTA01349500.txt PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY none none None other dataset_10 The document appears to be a record related to a bank deposit, possibly a check or deposit slip,... Financial transactions/money flow — L09Z81.00 WO ANDS £Z49£00-ANDS-9O gemini-2.0-flash-001
9491 EFTA01349501.txt Payment to Sierra Nevada Property Management LLC ZORRO DEVELOPMENT CORP. none none 2016-08-23 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Sierra Nevada Property Management LLC... Financial transactions/money flowBusiness dealings — 1245 gemini-2.0-flash-001
9492 EFTA01349503.txt Invoice # 14537 ZORRO DEVELOPMENT CORP. none none 2016-08-23 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Moizen-Corbin for $91.22, dated August... Financial transactions/money flow Moizen-Corbin 1246 gemini-2.0-flash-001
9493 EFTA01349504.txt Payment Order none none None other dataset_10 The document is a scanned image of a payment order or check, likely for deposit into the account... Financial transactions/money flow — LZP9£00-ANOS-9O gemini-2.0-flash-001
9494 EFTA01349507.txt None none none 2016-08-01 other dataset_10 This document is an image of a check from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for... Financial transactions/money flow — 1-103210 gemini-2.0-flash-001
9495 EFTA01349508.txt None RODGERS AND COMPANY INC. none none None check dataset_10 The document is an image of a check from Rodgers and Company Inc. payable to New Mexico Bank &... Financial transactions/money flow — None gemini-2.0-flash-001
9496 EFTA01349509.txt None ZORRO DEVELOPMENT CORP. none none 2016-08-01 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flowBusiness dealings — 1243 gemini-2.0-flash-001
9497 EFTA01349511.txt None ZORRO DEVELOPMENT CORP. none none 2016-07-13 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $4,368.81,... Financial transactions/money flow — 1236 gemini-2.0-flash-001
9498 EFTA01349512.txt None none none None other dataset_10 The document is an image of a check endorsement area, showing processing by Wells Fargo Bank. It... Financial transactions/money flow — None gemini-2.0-flash-001
9499 EFTA01349513.txt None ZORRO DEVELOPMENT CORP. none none 2016-07-26 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $801.43, dated... Financial transactions/money flow — 1241 gemini-2.0-flash-001
9500 EFTA01349514.txt None none none None other dataset_10 The document is a scanned image of a check or financial instrument processed by Wells Fargo... Financial transactions/money flow — 1.39Z9L001410- AN0S G£h9£00-ANGS-9G 1VIIN1301ANO0 gemini-2.0-flash-001