Illegal Activity
none
Blackmail
none
Date
2018-11-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $1,075.65, dated November 9, 2018. It appears to be a standard payment for invoice 17383.
Metadata
- Subject
- INV. 17383
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- Molzen-Corbin
- Document ID
- 1.1031210
- Date
- 2018-11-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Molzen-Corbin | ZORRO MANAGEMENT, LLC is paying Molzen-Corbin. |
Financial Information
Amounts:1,075.65 USD
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $1,075.65
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCMolzen-CorbinDEUTSCHE 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
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349421.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.508851
- DOJ Source
- View on DOJ