Illegal Activity
none
Blackmail
none
Date
2018-10-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Moizen-Corbin for $641.88, related to invoice #17233 for review and comment on irrigation equipment.
Metadata
- Subject
- Invoice # 17233:Review & Comment Irrigation Equip
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1046
- Date
- 2018-10-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Moizen-Corbin | ZORRO MANAGEMENT, LLC is paying Moizen-Corbin for services rendered. |
Notable Quotes 1
Six Hundred Forty-One and 88/100
Financial Information
Amounts:641.88 USD
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Moizen-Corbin for invoice #17233
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
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 Moizen-Corbin.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349423.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.352921
- DOJ Source
- View on DOJ