EFTA01349345.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $469.53, dated October 23, 2017. The payment is for Invoice # 16064.
Metadata
Subject
—
Sender
ZORRO MANAGEMENT, LLC DEUTSCHE SANK TRUST COMPANY AMERICAS
Recipients
—
Document ID
1-103/210
Date
2017-10-23
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC payment Molzen-Corbin ZORRO MANAGEMENT, LLC is paying Molzen-Corbin.
Financial Information
Amounts:469.53 USD
Transactions:
  • Payment of $469.53 from ZORRO MANAGEMENT, LLC to Molzen-Corbin for Invoice # 16064
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE SANK TRUST COMPANY AMERICASMolzen-Corbin
Locations 3
NEW YORK, NEW YORKST. THOMAS, USVIAlbuquerque, NM
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01349345.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.083190
DOJ Source
View on DOJ