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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9501 EFTA01349515.txt None ZORRO DEVELOPMENT CORP. none none 2016-07-26 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flow Horizon Mechanical Systems 1238 gemini-2.0-flash-001
9502 EFTA01349516.txt None none none None other dataset_10 The document appears to be an image-based document with poor OCR quality, containing fragmented... — DB-SDNY-0036439, SDNY GM 00182623 gemini-2.0-flash-001
9503 EFTA01349517.txt Payment to Molzert-Corbin ZORRO DEVELOPMENT CORP. none none 2016-07-26 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Molzert-Corbin for $592.90, dated July... Financial transactions/money flow — 1.103.210 gemini-2.0-flash-001
9504 EFTA01349518.txt None none none None other dataset_10 This document is a check image, likely for deposit, involving Molzen-Corbin & PSSOCIATES and... Financial transactions/money flow — SC968100 gemini-2.0-flash-001
9505 EFTA01349519.txt None ZORRO DEVELOPMENT CORP. none none 2016-07-26 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to New Mexico Mutual for $12,260.00, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9506 EFTA01349521.txt Invoice # 16616 ZORRO DEVELOPMENT CORP. none none 2016-07-20 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Stein & Brockmann, P. A for $3,579.02,... Financial transactions/money flowBusiness dealings — 1237 gemini-2.0-flash-001
9507 EFTA01349522.txt Account none none 07292016 other dataset_10 This document appears to be a scanned image of a financial document, possibly a check, dated... Financial transactions/money flow — 233100009057550 107001012 gemini-2.0-flash-001
9508 EFTA01349523.txt None ZORRO DEVELOPMENT CORP. none none 2016-07-13 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for $321.00, dated July 13,... Financial transactions/money flow — 1235 gemini-2.0-flash-001
9509 EFTA01349525.txt None ZORRO DEVELOPMENT CORP. none none 2016-07-13 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flow Horizon Mechanical Systems 1-103-210 gemini-2.0-flash-001
9510 EFTA01349527.txt CT Corporation ZORRO DEVELOPMENT CORP. none none 2016-07-13 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to CT Corporation for $304.23, dated July... Financial transactions/money flow CT Corporation Acc't # 0401053683 gemini-2.0-flash-001
9511 EFTA01349529.txt Payment to CT Corporation ZORRO DEVELOPMENT CORP. none none 2016-07-13 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to CT Corporation for $361.00, dated July... Financial transactions/money flow — 103.210 gemini-2.0-flash-001
9512 EFTA01349531.txt Payment to Stein & Brockmann, P. A. ZORRO DEVELOPMENT CORP. none none 2016-07-13 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Stein & Brockmann, P. A. for $5,400.55,... Financial transactions/money flow — 1-103.210, 1234, Invoice # 16566 gemini-2.0-flash-001
9513 EFTA01349532.txt None none none None other dataset_10 This document appears to be a scanned image of a check or financial document from Los Alamos... Financial transactions/money flow — 6£9Z8100- 1419ANOS 9949£00-ANOS-93 gemini-2.0-flash-001
9514 EFTA01349533.txt None ZORRO DEVELOPMENT CORP. none none 2016-06-29 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $321.00, dated... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9515 EFTA01349534.txt None none none None other dataset_10 The document appears to be a scanned image of a check endorsement area, showing bank stamps and... Financial transactions/money flow — LS49£00-ANOS-9O gemini-2.0-flash-001
9516 EFTA01349535.txt None ZORRO DEVELOPMENT CORP. none none 2016-06-21 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Moizen-Corbin for $1,441.31, dated June... Financial transactions/money flow — 1229 gemini-2.0-flash-001
9517 EFTA01349537.txt Invoice 1227 ZORRO DEVELOPMENT CORP. none none 2016-06-06 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $859.41,... Financial transactions/money flowBusiness dealings — 11111111 gemini-2.0-flash-001
9518 EFTA01349541.txt None ZORRO DEVELOPMENT CORP. none none 2016-06-01 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for $314.00, dated June 1,... Financial transactions/money flow Robert Holt 1225 gemini-2.0-flash-001
9519 EFTA01349543.txt None ZORRO DEVELOPMENT CORP. none none 2016-05-31 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $975.94,... Financial transactions/money flowBusiness dealings — 1224 gemini-2.0-flash-001
9520 EFTA01349545.txt None ZORRO DEVELOPMENT CORP. none none 2016-05-24 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $208.41,... Financial transactions/money flowBusiness dealings — 1.103-210 1222 gemini-2.0-flash-001
9521 EFTA01349546.txt None none none None other dataset_10 This document appears to be a cover page or header for a legal document, marked as confidential... — SDNY GM_00182653 DB-SDNY-0036469 gemini-2.0-flash-001
9522 EFTA01349549.txt None ZORRO DEVELOPMENT CORP. none none 2016-05-24 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Sutin, Thayer& Browne for $76.00, dated... Financial transactions/money flow — 122-a gemini-2.0-flash-001
9523 EFTA01349553.txt Payment to Molzen-Corbin ZORRO DEVELOPMENT CORP. none none 2016-06-17 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $455.55, dated June... Financial transactions/money flow — 1221 gemini-2.0-flash-001
9524 EFTA01349555.txt None ZORRO DEVELOPMENT CORP. none none 2016-05-10 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne for $3,175.29,... Financial transactions/money flow — None gemini-2.0-flash-001
9525 EFTA01349557.txt None ZORRO DEVELOPMENT CORP. none none 2016-05-10 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to New Mexico Mutual for $9,532.00, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9526 EFTA01349559.txt None ZORRO DEVELOPMENT CORP. none none None check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for an amount of "Three... Financial transactions/money flow — 1216 gemini-2.0-flash-001
9527 EFTA01349561.txt None James, Cooke & Hobson, Inc. none none 2016-04-25 check dataset_10 This document is a check from James, Cooke & Hobson, Inc. to ZORRO DEVELOPMENT CORP. for... Financial transactions/money flow — 1215 gemini-2.0-flash-001
9528 EFTA01349562.txt None none none None other dataset_10 The document appears to be a scanned image of a document header or label, containing fragmented... — DB-SDNY-0036485, SDNY GM_00182669 gemini-2.0-flash-001
9529 EFTA01349563.txt None none none 2016-03-30 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $2,675.00,... Financial transactions/money flow — None gemini-2.0-flash-001
9530 EFTA01349564.txt None none none None other dataset_10 The document is a scanned image of a check endorsement area, indicating a financial transaction.... Financial transactions/money flow — None gemini-2.0-flash-001
9531 EFTA01349565.txt None ZORRO DEVELOPMENT CORP. none none 2016-03-30 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $20,201.60,... Financial transactions/money flow — 1209 gemini-2.0-flash-001
9532 EFTA01349566.txt None none none None other dataset_10 The document is a scanned image of what appears to be a financial document, possibly a check,... Financial transactions/money flow — None gemini-2.0-flash-001
9533 EFTA01349567.txt None ZORRO DEVELOPMENT CORP. none none 2016-04-06 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flowBusiness dealings Horizon Mechanical Systems 1214 gemini-2.0-flash-001
9534 EFTA01349568.txt None none none None other dataset_10 This document appears to be a scanned image of a document header or label. It contains document... — DB-SDNY-0036491, SDNY_GM_00182675 gemini-2.0-flash-001
9535 EFTA01349573.txt None ZORRO DEVELOPMENT CORP. none none 2016-03-30 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $3,128.47, dated... Financial transactions/money flow Molzen-Corbin None gemini-2.0-flash-001
9536 EFTA01349574.txt None none none None other dataset_10 The document is a photograph of what appears to be a check or deposit slip, referencing the Bank... Financial transactions/money flow — None gemini-2.0-flash-001
9537 EFTA01349575.txt None ZORRO DEVELOPMENT CORP. none none 2016-04-04 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9538 EFTA01349577.txt Project # 72 -Water Development - Purchase Pump ZORRO DEVELOPMENT CORP. none none 2016-03-15 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for... Financial transactions/money flow James, Cooke & Hobson, Inc. None gemini-2.0-flash-001
9539 EFTA01349579.txt None ZORRO DEVELOPMENT CORP. none none 2016-03-15 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for... Financial transactions/money flow James, Cooke & Hobson, Inc. 1207 gemini-2.0-flash-001
9540 EFTA01349580.txt None none none None other dataset_10 The document is a label or sign, possibly related to a shipment or transaction involving Ke &... — None gemini-2.0-flash-001
9541 EFTA01349583.txt None ZORRO DEVELOPMENT CORP. none none 2/23/2016 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne for $241.17,... Financial transactions/money flow Sutin, Thayer & Browne 1204 gemini-2.0-flash-001
9542 EFTA01349585.txt None ZORRO DEVELOPMENT CORP. none none 2/17/2016 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $2,164.35,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9543 EFTA01349586.txt CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE none none AU 05105 other dataset_10 This document appears to be a scanned image of a financial record, possibly a check or deposit... Financial transactions/money flow — None gemini-2.0-flash-001
9544 EFTA01349587.txt None ZORRO DEVELOPMENT CORP. none none 2016-02-17 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to B & R Construction Co. Inc. for... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9545 EFTA01349589.txt Final payment on Dakota Water Storage none none 2016-02-10 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to B & R Construction Co. Inc. for... Financial transactions/money flowBusiness dealings — 1196 gemini-2.0-flash-001
9546 EFTA01349590.txt None none none None other dataset_10 The document is a photograph of a check from "FIRST COMI". It appears to be a standard financial... Financial transactions/money flow — EFTA01349590 gemini-2.0-flash-001
9547 EFTA01349591.txt Payment to ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2016-02-16 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas, representing a payment of... Financial transactions/money flow — 1.103210 gemini-2.0-flash-001
9548 EFTA01349592.txt None none none None other dataset_10 This document appears to be a page from a larger set of legal documents, containing... — DB-SDNY-0036515 gemini-2.0-flash-001
9549 EFTA01349593.txt Invoice # 36425: Project # 72 - Water Development ZORRO DEVELOPMENT CORP. none none 2/17/2016 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for $21,510.99,... Financial transactions/money flowBusiness dealings — EFTA01349593 gemini-2.0-flash-001
9550 EFTA01349595.txt None ZORRO DEVELOPMENT CORP. none none 2/10/2016 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $774.85,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9551 EFTA01349596.txt Endorsement none none None other dataset_10 The document is a photograph of a check endorsement, indicating a financial transaction. It... Financial transactions/money flow — None gemini-2.0-flash-001
9552 EFTA01349597.txt None ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST COMPANY AMERICAS none none 2016-02-03 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. DEUTSCHE SANK TRUST COMPANY AMERICAS to... Financial transactions/money flow — None gemini-2.0-flash-001
9553 EFTA01349598.txt BBVA COMPASS Albuquerque Document none none None other dataset_10 This document appears to be a fragment of a financial record from BBVA COMPASS in Albuquerque.... Financial transactions/money flow — None gemini-2.0-flash-001
9554 EFTA01349599.txt None ZORRO DEVELOPMENT CORP. none none 2/10/2016 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to The Shack Group, LLC - Other LLC for... Financial transactions/money flow — 1198 gemini-2.0-flash-001
9555 EFTA01349601.txt None ZORRO DEVELOPMENT CORP. none none 2016-02-10 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to The Shack Group, LLC for One Thousand... Financial transactions/money flow — 1199 gemini-2.0-flash-001
9556 EFTA01349602.txt None none none None other dataset_10 This document contains confidentiality notices and document identification numbers. It appears... — DB-SDNY-0036525, SDNY GM_00162709 gemini-2.0-flash-001
9557 EFTA01349603.txt Payment to Clarity Custom, Inc. ZORRO DEVELOPMENT CORP. none none 2016-01-20 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Clarity Custom, Inc. for $2,626.00,... Financial transactions/money flow — 1190 gemini-2.0-flash-001
9558 EFTA01349605.txt Payment to Ahern Rentals for Project # 94 - Planter Beds ZORRO DEVELOPMENT CORP. none none 2016-01-27 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Ahern Rentals for $774.45, related to... Financial transactions/money flowBusiness dealings — 1193 gemini-2.0-flash-001
9559 EFTA01349606.txt AHERN RENTALS INC. none none None other dataset_10 The document is a record from AHERN RENTALS INC., likely a rental agreement or invoice. The text... Business dealings — None gemini-2.0-flash-001
9560 EFTA01349607.txt Payment to ZORRO DEVELOPMENT CORP. B & R Construction Co. Inc. none none 2016-01-25 check dataset_10 This document is a check from B & R Construction Co. Inc. to ZORRO DEVELOPMENT CORP. for... Financial transactions/money flowBusiness dealings — 1192 gemini-2.0-flash-001
9561 EFTA01349609.txt Project # 72 - Water Development - Completetion ZORRO DEVELOPMENT CORP. none none 2016-01-25 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to B & R Construction Co. Inc. for... Financial transactions/money flowBusiness dealings — 1191 gemini-2.0-flash-001
9562 EFTA01349613.txt None ZORRO DEVELOPMENT CORP. none none 2016-01-12 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $995.24,... Financial transactions/money flow — 1188 gemini-2.0-flash-001
9563 EFTA01349615.txt Payment to James, Cooke & Hobson, Inc. ZORRO DEVELOPMENT CORP. none none 2016-01-13 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for... Financial transactions/money flowBusiness dealings — 1-103-210, 1189, Project # 71 gemini-2.0-flash-001
9564 EFTA01349616.txt None none none None other dataset_10 This document appears to be a scanned image of a document header or label, containing fragmented... — DB-SDNY-0036539, SDNY GM_00162723 gemini-2.0-flash-001
9565 EFTA01349617.txt None ZORRO DEVELOPMENT CORP. none none 2016-01-04 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Moizen-Corbin for $546.66, dated... Financial transactions/money flow — None gemini-2.0-flash-001
9566 EFTA01349619.txt ORDER ZORRO DEVELOPMENT CORP. none none 2016-01-04 financial_document dataset_10 This document is a payment order from ZORRO DEVELOPMENT CORP. to RMC Electric Company for... Financial transactions/money flow — None gemini-2.0-flash-001
9567 EFTA01349620.txt None none none None other dataset_10 The document is a scanned image of a check or similar financial instrument, likely related to a... Financial transactions/money flow — 4184490147 gemini-2.0-flash-001
9568 EFTA01349621.txt None ZORRO DEVELOPMENT CORP. none none None check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $6,872.61,... Financial transactions/money flow — 1187 gemini-2.0-flash-001
9569 EFTA01349622.txt None none none None other dataset_10 The document is a scanned image of a check, likely for endorsement. It mentions Wells Fargo Bank... Financial transactions/money flow — None gemini-2.0-flash-001
9570 EFTA01349623.txt Payment to B & R Construction Co. Inc. ZORRO DEVELOPMENT CORP. none none 2016-01-04 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to B & R Construction Co. Inc. for... Financial transactions/money flowBusiness dealings — 1-103-210 gemini-2.0-flash-001
9571 EFTA01349625.txt Payment to Molzen-Corbin ZORRO DEVELOPMENT CORP. none none 2015-12-16 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $781.77, referencing... Financial transactions/money flowBusiness dealings — Invoice # 13631 gemini-2.0-flash-001
9572 EFTA01349627.txt None ZORRO DEVELOPMENT CORP. none none 12/22/2015 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
9573 EFTA01349628.txt None none none None other dataset_10 The document appears to be a header or label from a legal document, indicating confidentiality... — DB-SDNY-0036551, SDNY GM_00162735 gemini-2.0-flash-001
9574 EFTA01349631.txt None ZORRO DEVELOPMENT CORP. none none 2015-12-16 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Western Systems for $438.00, dated... Financial transactions/money flow Western Systems 1-103-210 1178 gemini-2.0-flash-001
9575 EFTA01349633.txt None ZORRO DEVELOPMENT CORP. none none 2015-12-08 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $550.79,... Financial transactions/money flow Horizon Mechanical Systems 1177 gemini-2.0-flash-001
9576 EFTA01349636.txt None none none None other dataset_10 The document is a photograph of a check endorsement for deposit to Good Water Company at New... Financial transactions/money flow — EFTA01349636 gemini-2.0-flash-001
9577 EFTA01349637.txt None ZORRO DEVELOPMENT CORP. none none 2015-12-08 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Blueline Rental, LLC. for $2,744.41,... Financial transactions/money flow — 1.103.210 1175 gemini-2.0-flash-001
9578 EFTA01349639.txt THE ORDER OF D & Construction Co. Inc. ZORRO DEVELOPMENT CORP. none none None order dataset_10 This document is an order from ZORRO DEVELOPMENT CORP. to D & Construction Co. Inc. for... Financial transactions/money flowBusiness dealings — 1174 gemini-2.0-flash-001
9579 EFTA01349641.txt Annual Tower Rental 2015 ZORRO DEVELOPMENT CORP. none none 2015-11-02 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Sierra Nevada Property Management LLC... Financial transactions/money flowReal estate/propertiesBusiness dealings Sierra Nevada Property Management LLC Invoice # 4532 gemini-2.0-flash-001
9580 EFTA01349643.txt Payment to Robert Holt ZORRO DEVELOPMENT CORP. none none 2015-11-17 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for $314.00, dated November... Financial transactions/money flow — 1173 gemini-2.0-flash-001
9581 EFTA01349645.txt None ZORRO DEVELOPMENT CORP. none none 2015-11-09 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $498.97,... Financial transactions/money flow — 1172 gemini-2.0-flash-001
9582 EFTA01349647.txt None ZORRO DEVELOPMENT CORP. none none 2015-11-02 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flow — 1171 gemini-2.0-flash-001
9583 EFTA01349651.txt None ZORRO DEVELOPMENT CORP. none none 2015-10-20 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $136.66, dated October... Financial transactions/money flow — 1167 gemini-2.0-flash-001
9584 EFTA01349653.txt CP162 - Tax Form 1120S ZORRO DEVELOPMENT CORP. none none 2015-10-20 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to the Department of the Treasury for... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
9585 EFTA01349655.txt Payment to Zorro Development Corp. Robert Holt none none 2015 check dataset_10 This document is a check from Robert Holt to Zorro Development Corp. for $314.00. It appears to... Financial transactions/money flow — ICS'2015 gemini-2.0-flash-001
9586 EFTA01349657.txt None ZORRO DEVELOPMENT CORP. none none 2015-10-07 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1165 gemini-2.0-flash-001
9587 EFTA01349659.txt Payment to Molzen-Corbin ZORRO DEVELOPMENT CORP. none none 2015-09-18 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $364.44, dated... Financial transactions/money flow — 1163 gemini-2.0-flash-001
9588 EFTA01349660.txt Payment to Bank of Albuquerque none none None other dataset_10 The document is a scan of a check made out to Bank of Albuquerque for deposit into the... Financial transactions/money flow — 107006606 gemini-2.0-flash-001
9589 EFTA01349661.txt Payment to Horizon Mechanical Systems ZORRO DEVELOPMENT CORP. none none 2015-09-15 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $347.34.... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9590 EFTA01349663.txt Invoice 49 RMC Electric Company none none 2015-09-16 check dataset_10 The document is a check from RMC Electric Company to ZORRO DEVELOPMENT CORP. for $2,953.20,... Financial transactions/money flowBusiness dealings — 1162 gemini-2.0-flash-001
9591 EFTA01349664.txt None none none None other dataset_10 The document is a scanned image of a financial document, likely a check or deposit slip,... Financial transactions/money flow — L8S9£00-ANOS-9G gemini-2.0-flash-001
9592 EFTA01349667.txt None ZORRO DEVELOPMENT CORP. none none 2015-09-09 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Jonas Povilas Skardis for $360.14,... Financial transactions/money flow — 1160 gemini-2.0-flash-001
9593 EFTA01349669.txt None ZORRO DEVELOPMENT CORP. none none 2015-08-31 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to E. C. Bassett for $4,843.68, dated... Financial transactions/money flow — 1158 gemini-2.0-flash-001
9594 EFTA01349670.txt Payment E. C. BASS CONSTRUCTION, INC. none none 09/15/15 check dataset_10 This document is an image of a check from E. C. BASS CONSTRUCTION, INC. to Bank of America,... Financial transactions/money flow — gemini-2.0-flash-001
9595 EFTA01349671.txt None ZORRO DEVELOPMENT CORP. none none 2015-08-31 other dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to MoIzen-Corbin for $1,698.92, dated... Financial transactions/money flow — 1-103.210 gemini-2.0-flash-001
9596 EFTA01349675.txt None ZORRO DEVELOPMENT CORP. none none None check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne for legal... Financial transactions/money flowLegal matters/litigation — 1155 gemini-2.0-flash-001
9597 EFTA01349678.txt Confidentiality Notice none none None other dataset_10 The document is marked as confidential and related to a legal proceeding in the Southern... — DB-SDNY-0036601, SDNY GM_00162785 gemini-2.0-flash-001
9598 EFTA01349679.txt None ZORRO DEVELOPMENT CORP. none none 2015-08-18 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for $2,449.37, dated... Financial transactions/money flow — 1154 gemini-2.0-flash-001
9599 EFTA01349681.txt None ZORRO DEVELOPMENT CORP. none none None check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to the Insurance Office of Central Ohio... Financial transactions/money flowBusiness dealingsReal estate/properties — 1153 gemini-2.0-flash-001
9600 EFTA01349682.txt None none none None Check dataset_10 The document appears to be a photograph of a check made out to Fifth Third Hank for deposit... Financial transactions/money flow — None gemini-2.0-flash-001