Illegal Activity
none
Blackmail
none
Date
2018-02-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from Molzen-Corbin to ZORRO MANAGEMENT, LLC for $11,096.50. The memo indicates the payment is for coordinating well water levels.
Metadata
- Subject
- Invoice # 16454:Coordinate Well Water Levels & Tra
- Sender
- —
- Recipients
- —
- Document ID
- 1032
- Date
- 2018-02-22
Financial Information
Amounts:11,096.50 USD
Transactions:
- Payment to ZORRO MANAGEMENT, LLC from Molzen-Corbin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICASMolzen-Corbin
Locations 5
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM6100 RED HOOK QUARTER. 832701 Miles Road SE
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to ZORRO MANAGEMENT, LLC for coordinating well water levels.
- Significance
- The document shows a financial transaction between Molzen-Corbin and ZORRO MANAGEMENT, LLC.
File Info
- File Name
- EFTA01349453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.877380
- DOJ Source
- View on DOJ