Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
9601 EFTA01349685.txt Invoice ZORRO DEVELOPMENT CORP. none none 2015-07-23 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flowBusiness dealings — 1095 gemini-2.0-flash-001
9602 EFTA01349687.txt Invoice # 13247 ZORRO DEVELOPMENT CORP. none none 2015-07-23 check dataset_10 This document is an image of a check from ZORRO DEVELOPMENT CORP. to Moizen-Corbin for $637.77,... Financial transactions/money flow — 1096 gemini-2.0-flash-001
9603 EFTA01349689.txt Upgrade Control System zonno DEVELOPMENT CORP. none none None check dataset_10 This document is a scanned image of a check from zonno DEVELOPMENT CORP. for $1,949.97. The... Financial transactions/money flowBusiness dealings — S.710 gemini-2.0-flash-001
9604 EFTA01349690.txt None none none None other dataset_10 This document appears to be a page from a legal document, possibly related to a criminal case in... — DB-SDNY-0036613, SDNY_GM_00182797 gemini-2.0-flash-001
9605 EFTA01349691.txt None ZORRO DEVELOPMENT CORP. none none 2015-07-23 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for $116.93, dated July 23,... Financial transactions/money flow — 1098 gemini-2.0-flash-001
9606 EFTA01349693.txt None ZORRO DEVELOPMENT CORP. none none 2015-07-28 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 — 1099 gemini-2.0-flash-001
9607 EFTA01349694.txt Check none none 1993 other dataset_10 The document is a check made out to FIFTH THIRD RANK for deposit only to INSURANCE OFFICE OF... Financial transactions/money flowBusiness dealings — EFTA01349694 gemini-2.0-flash-001
9608 EFTA01349696.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-0036619, SDNY_GM_00182803 gemini-2.0-flash-001
9609 EFTA01349697.txt Payment to Horizon Mechanical Systems ZORRO DEVELOPMENT CORP. none none 2015-07-06 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $743.68,... Financial transactions/money flow — 1092 gemini-2.0-flash-001
9610 EFTA01349699.txt Payment from ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-07-06 check dataset_10 This document is a check from Deutsche Bank Trust Company Americas on behalf of ZORRO... Financial transactions/money flowBusiness dealings Horizon Mechanical Systems 1-103-210 gemini-2.0-flash-001
9611 EFTA01349700.txt None none none None other dataset_10 The document appears to be an image-based document with poor OCR quality, making it difficult to... — DB-SDNY-0036623, SDNY_GM_00182807 gemini-2.0-flash-001
9612 EFTA01349701.txt None ZORRO DEVELOPMENT CORP. none none 2015-07-06 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for $4,005.88. It was... Financial transactions/money flow — 1-103-210 gemini-2.0-flash-001
9613 EFTA01349703.txt Invoice # 13167 Molzen-Corbin none none 2015-06-23 check dataset_10 This document is an image of a check from Molzen-Corbin to ZORRO DEVELOPMENT CORP. for $545.70,... Financial transactions/money flow — 1088 gemini-2.0-flash-001
9614 EFTA01349705.txt None ZORRO DEVELOPMENT CORP. none none 2015-06-23 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for... Financial transactions/money flow — None gemini-2.0-flash-001
9615 EFTA01349706.txt None none none None other dataset_10 This document appears to be a header or label from a legal document, marked as confidential and... — SDNY GM_00162813 DB-SDNY-0036629 gemini-2.0-flash-001
9616 EFTA01349707.txt None Brice Gordon none none 7/6/2015 other dataset_10 This document is a check from Brice Gordon to ZORRO DEVELOPMENT CORP. for $1,661.38, drawn on... Financial transactions/money flow — EFTA01349707 gemini-2.0-flash-001
9617 EFTA01349709.txt None ZORRO DEVELOPMENT CORP. none none 2015-06-15 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flow — 1087 gemini-2.0-flash-001
9618 EFTA01349710.txt None none none None other dataset_10 This document is marked as confidential and appears to be a record from the Southern District of... — SDNY GM_00162817 DB-SDNY-0036633 gemini-2.0-flash-001
9619 EFTA01349711.txt None ZORRO DEVELOPMENT CORP. none none 2015-06-15 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for $1,165.45, dated June... Financial transactions/money flow — 1086 gemini-2.0-flash-001
9620 EFTA01349715.txt None ZORRO DEVELOPMENT CORP. none none 2015-06-15 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1084 gemini-2.0-flash-001
9621 EFTA01349716.txt FIFTH THIRD BANK FOR DEPOSIT ONLY none none None other dataset_10 The document is a scanned image of a check or deposit slip, likely related to a transaction... Financial transactions/money flow — 6£99£00-ANOS-9O gemini-2.0-flash-001
9622 EFTA01349717.txt None ZORRO DEVELOPMENT CORP. none none 2015-06-04 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $1,840.40,... Financial transactions/money flow — 1083 gemini-2.0-flash-001
9623 EFTA01349718.txt None none none None other dataset_10 This document appears to be a photograph of a financial record, possibly a check or bank... Financial transactions/money flow — DB-SONY-0036641, SDNY_GM_00162825 gemini-2.0-flash-001
9624 EFTA01349719.txt None ZORRO DEVELOPMENT CORP. none none 2015-06-01 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Rogers k en Inn for $6,284.25, dated... Financial transactions/money flow — 1-103210 gemini-2.0-flash-001
9625 EFTA01349720.txt Endorsement none none None other dataset_10 The document is a check endorsement from RODGERS AND COMPANY INC. to New Mak» Bank & Trust. It... Financial transactions/money flow — None gemini-2.0-flash-001
9626 EFTA01349721.txt None ZORRO DEVELOPMENT CORP. none none 2015-05-27 other dataset_10 This document is a payment record from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flowBusiness dealings — EFTA01349721 gemini-2.0-flash-001
9627 EFTA01349723.txt Payment to Robert d Holt ZORRO DEVELOPMENT CORP. none none 2015-06-01 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Robert d Holt for $320.63, with the... Financial transactions/money flowBusiness dealings — 1081 gemini-2.0-flash-001
9628 EFTA01349727.txt None DEUTSCHE BANK TRUST COMPANY AMERICAS none none 2015-05-19 check dataset_10 The document is a check from Deutsche Bank Trust Company Americas to New Mexico Mutual for... Financial transactions/money flow — None gemini-2.0-flash-001
9629 EFTA01349728.txt None joedivi none none None other dataset_10 This document appears to be a scanned image with poor OCR quality. The extracted text is... — SC939100- 1410- ANOS 6499£00-ANOS-90 gemini-2.0-flash-001
9630 EFTA01349729.txt None ZORRO DEVELOPMENT CORP. none none 5/12/2015 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Western Systems for $1,006.00, dated... Financial transactions/money flow — 1075 gemini-2.0-flash-001
9631 EFTA01349731.txt None ZORRO DEVELOPMENT CORP. none none 2015-05-12 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne for $33.44. The... Financial transactions/money flowLegal matters/litigation — 1076 gemini-2.0-flash-001
9632 EFTA01349735.txt Payment to Horizon Mechanical Systems ZORRO DEVELOPMENT CORP. none none 2015-04-21 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $243.14,... Financial transactions/money flowBusiness dealings — 1071 gemini-2.0-flash-001
9633 EFTA01349736.txt None none none None other dataset_10 The document is a fragmented image of what appears to be a financial record, possibly a bank... Financial transactions/money flow — 150506008997951446303 gemini-2.0-flash-001
9634 EFTA01349737.txt None ZORRO DEVELOPMEUT CORP. none none 2015-04-21 check dataset_10 The document is a check from ZORRO DEVELOPMEUT CORP. to Brice Gordon for $85.56, dated April 21,... Financial transactions/money flow — None gemini-2.0-flash-001
9635 EFTA01349739.txt Invoice # 12960 ZORRO DEVELOPMENT CORP. none none 2015-04-21 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $1,735.28, dated... Financial transactions/money flowBusiness dealings — 1074 gemini-2.0-flash-001
9636 EFTA01349741.txt None ZORRO DEVELOPMENT CORP. none none 2015-05-19 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Molzer-Corbin for $1,000.45, dated May... Financial transactions/money flow — 1078 gemini-2.0-flash-001
9637 EFTA01349743.txt None ZORRO DEVELOPMENT CORP. none none 2015-04-08 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne for $2,040.10.... Financial transactions/money flowReal estate/properties Sutin, Thayer & Browne 1070 gemini-2.0-flash-001
9638 EFTA01349751.txt Payment to Aspen Landscsorg LLC ZORRO DEVELOPMENT CORP. none none 2014-06-20 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Aspen Landscsorg LLC for $3,490.10 for... Financial transactions/money flow Aspen Landscsorg LLC 0001104r gemini-2.0-flash-001
9639 EFTA01349753.txt None ZORRO DEVELOPMENT CORP. none none 06/25/2014 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon kiecttaticei Systems for... Financial transactions/money flow — 1431227261 gemini-2.0-flash-001
9640 EFTA01349754.txt None none none None other dataset_10 This document appears to be a page from a legal file, marked as confidential and associated with... — DB-SDNY-0036677, SDNY_GM_00182861 gemini-2.0-flash-001
9641 EFTA01349755.txt None ZORRO DEVELOPMENT CORP. none none 2014-11-06 check dataset_10 This document is an image of a check from ZORRO DEVELOPMENT CORP. to Horton Mechanical Systems... Financial transactions/money flow Horton Mechanical Systems 1021 gemini-2.0-flash-001
9642 EFTA01349757.txt None ZORRO DEVELOPMENT CORP. none none 08/12/2014 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Odes Gcrdccr for $42,427.68, dated... Financial transactions/money flow Odes Gcrdccr 1023 gemini-2.0-flash-001
9643 EFTA01349761.txt Tour Check none none 06/12/2014 legal filing dataset_10 This document is a legal copy of a tour check for $1,249.00 from ZORRO DEVELOPMENT CORP. to... Financial transactions/money flow — 1251061676 gemini-2.0-flash-001
9644 EFTA01349763.txt None ZORRO DEVELOPMENT CORP. none none 08/12/2014 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for... Financial transactions/money flow Insurance Office of Central Ohio 1259081877 gemini-2.0-flash-001
9645 EFTA01349765.txt None ZORRO DEVELOPMENT CORP. none none 7/15/2014 tour check dataset_10 This document is a copy of a tour check issued by ZORRO DEVELOPMENT CORP. to Rebell Hoh for... Financial transactions/money flow — 1015 gemini-2.0-flash-001
9646 EFTA01349771.txt Payment WESTERN SYSTEMS none none 2014-08-04 check dataset_10 This document is a scanned image of a check from Western Systems to Windom %Warns for $388.00,... Financial transactions/money flow — 1040502091 gemini-2.0-flash-001
9647 EFTA01349773.txt None ZORRO DEVELOPMENT CORP. none none 07/24/2014 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Aspen WSW:PM LLC for $1,173.88, dated... Financial transactions/money flow Aspen WSW:PM LLC 1005840338 gemini-2.0-flash-001
9648 EFTA01349775.txt Payment to Aspen Landscaping LLC ZORRO DEVELOPMENT CORP. none none 07/25/2014 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Aspen Landscaping LLC for $999.61. The... Financial transactions/money flow — 10131 gemini-2.0-flash-001
9649 EFTA01349777.txt Payment ZORRO DEVELOPMENT CORP. none none 2014-07-23 check dataset_10 This document is a copy of a check from ZORRO DEVELOPMENT CORP. to Karen L Cordon for $223.77.... Financial transactions/money flow — 918260702 gemini-2.0-flash-001
9650 EFTA01349779.txt None ZORRO DEVELOPMENT CORP. none none 07/21/2014 check dataset_10 The document is a scanned image of a check from ZORRO DEVELOPMENT CORP. to ASPOR Land:v:3Og LLC... Financial transactions/money flow ASPOR Land:v:3Og LLC, OCUISCHE BARE 'RUST 7180014 gemini-2.0-flash-001
9651 EFTA01349780.txt None none none None other dataset_10 The document appears to be a photograph of a financial record, possibly a check or bank... Financial transactions/money flow — None gemini-2.0-flash-001
9652 EFTA01349787.txt None ZORRO DEVELOPMENT CORP. none none 2014-08-17 check dataset_10 The document is a scanned image of a check from ZORRO DEVELOPMENT CORP. to Vintage Pima Workshop... Financial transactions/money flow Vintage Pima Workshop 1008 gemini-2.0-flash-001
9653 EFTA01349791.txt None RMC Eleade Company none none 2014-08-18 check dataset_10 This document is a copy of a check from RMC Eleade Company to ZORRO DEVELOP/JEW CORP. for... Financial transactions/money flow — 828556 gemini-2.0-flash-001
9654 EFTA01349795.txt None ZOFIRODEVELOPLIENTCOTIK none none 2014-06-17 check dataset_10 This document is a check from ZOFIRODEVELOPLIENTCOTIK to ante Gordon for $1,556.14, dated June... Financial transactions/money flow — 1004 gemini-2.0-flash-001
9655 EFTA01349798.txt None none none None other dataset_10 The document is a scanned page with confidentiality markings, likely related to a legal case in... — DB-SDNY-0036721 gemini-2.0-flash-001
9656 EFTA01349799.txt Payment to Belleau Groundwater, Inc. WARD DEVELOPMENT CORP. none none 2014-05-26 check dataset_10 The document is a copy of a check from WARD DEVELOPMENT CORP. to Belleau Groundwater, Inc. for... Financial transactions/money flow — 245339974 gemini-2.0-flash-001
9657 EFTA01349801.txt None ZORRO DEVELOPMENT CORP. none none 2014-05-28 check dataset_10 This document is a copy of a check from ZORRO DEVELOPMENT CORP. to Aspen Landscaping LLC for... Financial transactions/money flow — 126996062 gemini-2.0-flash-001
9658 EFTA01349805.txt None Insurance Office of Central Ohio none none 01/27/2015 check dataset_10 This document is a check from Insurance Office of Central Ohio to ZORRO DEVELOPMENT CORP. for... Financial transactions/money flowReal estate/properties ZORRO DEVELOPMENT CORP. 3979730069 gemini-2.0-flash-001
9659 EFTA01349807.txt None MIRO DEVELOPMENT CORP. none none 01/13/2015 check dataset_10 This document is a scanned image of a check from MIRO DEVELOPMENT CORP. to Insurance Offer... Financial transactions/money flow Insurance Offer cif_Ceolral Ohio 3770312103 gemini-2.0-flash-001
9660 EFTA01349809.txt Payment to Insurance Office of Central Ohio ZORRO DEVELOPMENT CORP. none none 2015-04-08 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1069 gemini-2.0-flash-001
9661 EFTA01349810.txt Payment Order none none None other dataset_10 This document is a payment order from FIFTH THIRD BANK to INSURANCE OFFICE OF CENTRALOW. The... Financial transactions/money flow — None gemini-2.0-flash-001
9662 EFTA01349811.txt None ZORRO DEVELOPMENT CORP. none none 2015-03-24 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Rogers & CO., Inc. for $318.49, dated... Financial transactions/money flow — 1067 gemini-2.0-flash-001
9663 EFTA01349812.txt None RODGERS COMPANY INC. none none None check dataset_10 The document is an image of a check from Rodgers Company Inc. drawn on New Mexico Bank & Trust.... Financial transactions/money flow — 107006541 gemini-2.0-flash-001
9664 EFTA01349813.txt Invoice 0 266822 none none 2015-03-24 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Vintage Piano Workshop for $318.19,... Financial transactions/money flow — 1068 gemini-2.0-flash-001
9665 EFTA01349814.txt None none none None other dataset_10 The document appears to be a label or identifier, possibly related to accounting or inventory.... — EFTA01349814 gemini-2.0-flash-001
9666 EFTA01349815.txt None ZORRO DEVELOPMENT CORP. none none 2015-03-24 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $1,084.34, dated... Financial transactions/money flow Molzen-Corbin 1403.210 gemini-2.0-flash-001
9667 EFTA01349816.txt Bank Deposit Slip none none None other dataset_10 The document appears to be an OCR extraction from a bank deposit slip. It mentions the 'BAN'( OF... Financial transactions/money flow — None gemini-2.0-flash-001
9668 EFTA01349817.txt Payment to New Mexico Taxation & Revenue Department ZORRO DEVELOPMENT CORP. none none 03/20/2015 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to the New Mexico Taxation & Revenue... Financial transactions/money flow New Mexico Taxation & Revenue Department 4831605546 gemini-2.0-flash-001
9669 EFTA01349819.txt None ZORRO DEVELOPMENT CORP. none none 2015-03-10 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $916.20,... Financial transactions/money flow — 1064 gemini-2.0-flash-001
9670 EFTA01349821.txt Payment to Horizon Mechanical Systems ZORRO DEVELOPMENT CORP. none none 2015-03-09 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for... Financial transactions/money flow — 1062 Ng' gemini-2.0-flash-001
9671 EFTA01349822.txt None none none None other dataset_10 This document appears to be a scanned image of a financial record, possibly a deposit slip or... Financial transactions/money flow — 150320008999150746310 gemini-2.0-flash-001
9672 EFTA01349828.txt CMS= TO THE ACCOUNT OF none none None other dataset_10 The document is a fragmented image of what appears to be a financial record or label, marked as... — DB-SDNY-0036751 gemini-2.0-flash-001
9673 EFTA01349831.txt Reimbursement for Airline & Boat Charter none none 03/04/2015 check dataset_10 The document is a copy of a check for $4,460.20 paid to Bros Gordon. The check is marked as... Financial transactions/money flowTravel/logistics Bros Gordon 4550801046 gemini-2.0-flash-001
9674 EFTA01349833.txt Payment to Pates Unica ZORRO OEVELOPMENT CORP. none none 03/04/2015 tour check dataset_10 This document is a legal copy of a tour check from ZORRO OEVELOPMENT CORP. to Pates Unica. It... Financial transactions/money flow Pates Unica 4556431213, Imola # 43930, 1058 gemini-2.0-flash-001
9675 EFTA01349835.txt None Robert mon none none 02/05/2015 check dataset_10 The document is a check dated 02/05/2015 from Robert mon to ZORRODEVELOPMENTCORP. for $309.94.... Financial transactions/money flow ZORRODEVELOPMENTCORP. 4111906594 gemini-2.0-flash-001
9676 EFTA01349837.txt None ZORRO DEVELOPMENT CORP. none none 2014-12-30 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Western Systems for $436.00, dated... Financial transactions/money flow — 145031093 gemini-2.0-flash-001
9677 EFTA01349839.txt None ZORRO DEVELOPMENT CORP. none none 12/23/2014 check dataset_10 This document is a check issued by ZORRO DEVELOPMENT CORP. on December 23, 2014, for $288.50... Financial transactions/money flow — 3436014828 gemini-2.0-flash-001
9678 EFTA01349841.txt None ZORRO DEVELOPMENT CORP. none none 2014-12-01 check dataset_10 This document is an image of a check from ZORRO DEVELOPMENT CORP. to Hortron *chard= for an... Financial transactions/money flow — 10451 gemini-2.0-flash-001
9679 EFTA01349843.txt Invoice $1186: Annual Tower Renter 2011 Serra Nevada Progeny Management LLC none none 11/19/2014 check dataset_10 This document is a legal copy of a check from Serra Nevada Progeny Management LLC to ZORRO... Financial transactions/money flow — 1039 gemini-2.0-flash-001
9680 EFTA01349845.txt Payment to MIRO DEVELOPMENT CORP. Horizon Mechanical Systeme none none 2014-01-04 check dataset_10 The document is an image of a check from Horizon Mechanical Systeme to MIRO DEVELOPMENT CORP.... Financial transactions/money flow — 14O 210, 1040 1, 10/210014 gemini-2.0-flash-001
9681 EFTA01349847.txt None ZORRO DEVELOPMENT CORP. none none 10/21/2014 check dataset_10 This document is a copy of a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical System for... Financial transactions/money flow — 1041 gemini-2.0-flash-001
9682 EFTA01349849.txt None tonna DEVELOPMENT CORP. none none 11/25/2014 check dataset_10 The document is a scanned image of a check from tonna DEVELOPMENT CORP. to Amara Office of rerN... Financial transactions/money flow Amara Office of rerN Oh'o 'Mingle RATA TRUST 061000146 gemini-2.0-flash-001
9683 EFTA01349851.txt None none none 2014-11-25 tour check dataset_10 The document is a legal copy of a tour check issued on November 25, 2014, from ZORRO DEVELOPMENT... Financial transactions/money flow — 2962072594 gemini-2.0-flash-001
9684 EFTA01349857.txt None ZORN° DEVELOPMENT CORP. none none 10/29/2014 check dataset_10 The document is a scanned image of a check from ZORN° DEVELOPMENT CORP. to Horizon Mechanical... Financial transactions/money flow — 1037 gemini-2.0-flash-001
9685 EFTA01349859.txt None Western Systems none none 10/28/2014 check dataset_10 The document is a check issued by Western Systems to ZORRO DEVELOPMENT CORP. for $411.00, dated... Financial transactions/money flow ZORRO DEVELOPMENT CORP., DEUTICHIE SAME TRUST Invoice X 2014-200 gemini-2.0-flash-001
9686 EFTA01349861.txt Payment Mica Gordon none none 2014-10-27 check dataset_10 The document is an image of a check dated October 27, 2014, for $1,570.25 from Mica Gordon to... Financial transactions/money flow — PAT1071C gemini-2.0-flash-001
9687 EFTA01349863.txt None ZORRO DEVELOPMENT CORP. none none 2014-10-10 check dataset_10 This document is a scanned image of a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for... Financial transactions/money flowReal estate/properties Brice Gordon 1034 gemini-2.0-flash-001
9688 EFTA01349865.txt Payment to RMC Electric Company ZORRO DEVELOPMENT CORP. none none 2014-10-11 check dataset_10 This document is a copy of a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for... Financial transactions/money flow — None gemini-2.0-flash-001
9689 EFTA01349867.txt None none none 2014-10-09 tour check dataset_10 The document is a photograph of a tour check from Insurance Office of Central Ohio made out to... Financial transactions/money flow — BAO55225770 gemini-2.0-flash-001
9690 EFTA01349869.txt None ZORRO DEVELOPMENT CORP. none none 2014-10-01 tour check dataset_10 The document is a tour check from ZORRO DEVELOPMENT CORP. to Insurance Ora of Central Mao for... Financial transactions/money flowBusiness dealings Insurance Ora of Central Mao None gemini-2.0-flash-001
9691 EFTA01349873.txt Payment to ZORRO DEVELOPMENT CORP. Cameron Veterinary Clinic none none 10/17/2014 tour check dataset_10 The document is an image of a tour check from Cameron Veterinary Clinic to ZORRO DEVELOPMENT... Financial transactions/money flow — 1029 gemini-2.0-flash-001
9692 EFTA01349877.txt None ZORRO DEVELOPMENT CORP. none none 2015-04-08 check dataset_10 The document is a check from ZORRO DEVELOPMENT CORP. to Insurance Office of Central Ohio for... Financial transactions/money flowBusiness dealings — 1069 gemini-2.0-flash-001
9693 EFTA01349878.txt Deposit Slip none none None financial document dataset_10 This document is a deposit slip indicating a deposit made to the Insurance Office of Central... Financial transactions/money flow — None gemini-2.0-flash-001
9694 EFTA01349879.txt None ZORRO DEVELOPMENT CORP. none none 2015-03-24 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Rogers & CO., Inc. for $318.49. The... Financial transactions/money flowBusiness dealings Rogers & CO., Inc. 1067 gemini-2.0-flash-001
9695 EFTA01349880.txt None none none None other dataset_10 The document is a check made out to New Mexico Bank & Trust, likely for deposit by Rodgers and... Financial transactions/money flow — 107006541 gemini-2.0-flash-001
9696 EFTA01349881.txt None none none 2015-03-24 check dataset_10 The document is a check from Zorro Development Corp. to Vintage Piano Workshop for $318.19,... Financial transactions/money flow — 1068 gemini-2.0-flash-001
9697 EFTA01349883.txt None ZORRO DEVELOPMENT CORP. none none 2015-03-24 check dataset_10 This document is an image of a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for... Financial transactions/money flow — None gemini-2.0-flash-001
9698 EFTA01349885.txt None TORRO DEVELOPMENT CORP. none none 2015-03-20 check dataset_10 This document is a scanned image of a check from TORRO DEVELOPMENT CORP. to the New Mexico... Financial transactions/money flow — None gemini-2.0-flash-001
9699 EFTA01349887.txt Payment to Horizon Mechanical Systems none none 2015-03-10 check dataset_10 This document is a check from ZORRO DEVELOPMENT CORP. to Horizon Mechanical Systems for $916.20.... Financial transactions/money flow — 1064 gemini-2.0-flash-001
9700 EFTA01349888.txt None none none None other dataset_10 The document appears to be a photograph of a check or similar financial document, likely related... Financial transactions/money flow — None gemini-2.0-flash-001