Illegal Activity
none
Blackmail
none
Date
2017-09-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, US to Molzen-Corbin for $1,471.51, dated September 8, 2017. It appears to be a payment for invoice #15240.
Metadata
- Subject
- Payment to Molzen-Corbin
- Sender
- ZORRO MANAGEMENT, US
- Recipients
- —
- Document ID
- Invoice # 15240
- Date
- 2017-09-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, US | Payment | Molzen-Corbin | ZORRO MANAGEMENT, US is paying Molzen-Corbin. |
Financial Information
Amounts:1,471.51 USD
Transactions:
- Payment of $1,471.51 from ZORRO MANAGEMENT, US to Molzen-Corbin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, USDEUTSCHE BANK TRUST COMPANY AMERICASMolzen-Corbin
Locations 4
ST. THOMAS, USVINEW YORK, NEW YORK6100 RED HOOK QUARTER, B32701 Miles Road SE Albuquerque, NM 87106
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, US to Molzen-Corbin.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.796939
- DOJ Source
- View on DOJ