EFTA01349485.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
2026-02-07T18:43
Summary
The document is a check from Stein & Brockmann, P. A. to ZORRO DEVELOPMENT CORP. for $135.39, dated October 4, 2016.
Metadata
Subject
Invoice # 16716
Sender
—
Recipients
—
Document ID
1255
Date
2016-10-04
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Payment Stein & Brockmann, P. A. ZORRO DEVELOPMENT CORP. is the payee of a check from Stein & Brockmann, P. A.
Financial Information
Amounts:135.39
Transactions:
  • Check payment of $135.39 from Stein & Brockmann, P. A. to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO DEVELOPMENT CORP.Stein & Rcnckmann_p AStein & Brockmann, P. A.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802P. O. Box 2067 Santa Fe, NM 87504-2067NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349485.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.602045
DOJ Source
View on DOJ