Illegal Activity
none
Blackmail
none
Date
2018-06-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO MANAGEMENT, LLC to Molzen-Corbin for $91.38, dated June 18, 2018, for invoice #16810 related to calculating well diversions. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Invoice # 16810:Calculate Well Diversions
- Sender
- ZORRO MANAGEMENT, LLC
- Recipients
- —
- Document ID
- 1037
- Date
- 2018-06-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payment | Molzen-Corbin | ZORRO MANAGEMENT, LLC is paying Molzen-Corbin for services rendered. |
Financial Information
Amounts:91.38 USD
Transactions:
- Payment from ZORRO MANAGEMENT, LLC to Molzen-Corbin for Invoice # 16810:Calculate Well Diversions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASMolzen-Corbin
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 between two entities.
File Info
- File Name
- EFTA01349445.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.917269
- DOJ Source
- View on DOJ