EFTA01349404.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin. It appears to be a record of a financial transaction.
Metadata
Subject
Payment to Molzen-Corbin
Sender
ZORRO MANAGEMENT, LLC
Recipients
—
Document ID
Inv.# 17808
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Payment Molzen-Corbin ZORRO MANAGEMENT, LLC is paying Molzen-Corbin.
Financial Information
Transactions:
  • Payment from ZORRO MANAGEMENT, LLC to Molzen-Corbin
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
St THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO MANAGEMENT, LLC to Molzen-Corbin.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01349404.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.553787
DOJ Source
View on DOJ