EFTA01349479.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-07
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 MnIzen-enthin for $59249, referencing invoice #14728 from Molzen-Corbin.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
MnIzen-enthin
Document ID
1256
Date
2016-11-07
Relationships 2
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment MnIzen-enthin ZORRO DEVELOPMENT CORP. is paying MnIzen-enthin
Molzen-Corbin invoice ZORRO DEVELOPMENT CORP. Molzen-Corbin issued invoice #14728 to ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:59249
Transactions:
  • Payment of $59249 from ZORRO DEVELOPMENT CORP. to MnIzen-enthin
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE 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 DEVELOPMENT CORP. to MnIzen-enthin.
Significance
Shows a financial transaction between ZORRO DEVELOPMENT CORP. and MnIzen-enthin.
File Info
File Name
EFTA01349479.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.504303
DOJ Source
View on DOJ