EFTA01349483.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-04
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 Robert Holt for $314.00, dated October 4, 2016. The memo indicates the payment is for shoeing horses.
Metadata
Subject
Robert Holt
Sender
ZORRO DEVELOPMENT CORP.
Recipients
Robert Holt
Document ID
1.103260 1254 7
Date
2016-10-04
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:
  • Payment of $314.00 from ZORRO DEVELOPMENT CORP. to Robert Holt for shoeing horses.
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 2
6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00602NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered.
Significance
Payment from ZORRO DEVELOPMENT CORP. to Robert Holt.
File Info
File Name
EFTA01349483.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.372416
DOJ Source
View on DOJ