Illegal Activity
none
Blackmail
none
Date
2016-12-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $319.25, dated December 14, 2016. The check was drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1-103/210
- Date
- 2016-12-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Molzen-Corbin | ZORRO DEVELOPMENT CORP. is paying Molzen-Corbin. |
Financial Information
Amounts:319.25 USD
Transactions:
- Payment of $319.25 from ZORRO DEVELOPMENT CORP. to Molzen-Corbin, Invoice # 14816
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASMolzen-Corbin
Locations 4
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802NEW YORK, NEW YORK 10154Albuquerque, NM 871062701 Miles Road SE
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Molzen-Corbin.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.899266
- DOJ Source
- View on DOJ