EFTA01349475.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for $314.00, dated November 30, 2016. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1258
Date
2016-11-30
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment Robert Holt ZORRO DEVELOPMENT CORP. is paying Robert Holt.
Financial Information
Amounts:314.00 USD
Transactions:
  • Check payment from ZORRO DEVELOPMENT CORP. to Robert Holt for $314.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
6100 RED HOOK QUARTERST. THOMASUSV1 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Robert Holt.
Significance
This document shows a financial transaction between ZORRO DEVELOPMENT CORP. and Robert Holt.
File Info
File Name
EFTA01349475.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.340711
DOJ Source
View on DOJ