Illegal Activity
none
Blackmail
none
Date
2018-12-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $183.39, dated December 31, 2018. It appears to be a standard payment for services rendered, as indicated by the invoice number.
Metadata
- Subject
- Payment to Molzen-Corbin
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1054
- Date
- 2018-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Molzen-Corbin | ZORRO MANAGEMENT, LLC is paying Molzen-Corbin. |
Financial Information
Amounts:183.39
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Molzen-Corbin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCMolzen-CorbinDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE SANK 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
- EFTA01349414.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.774220
- DOJ Source
- View on DOJ