Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Motzen-Corbin for $182.43, dated March 7, 2017. It appears to be a standard payment transaction.
Metadata
- Subject
- Payment to Motzen-Corbin
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- Inv.# 15156
- Date
- 2017-03-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Motzen-Corbin | ZORRO MANAGEMENT, LLC is paying Motzen-Corbin. |
Financial Information
Amounts:182.43
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Motzen-Corbin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO MANAGEMENT, LLC to Motzen-Corbin.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.107690
- DOJ Source
- View on DOJ