EFTA01349487.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from Molzen-Corbin to ZORRO DEVELOPMENT CORP. for $136.82, dated September 22, 2016, representing a financial transaction.
Metadata
Subject
Invoice # 14620
Sender
Molzen-Corbin
Recipients
—
Document ID
1253
Date
2016-09-22
Relationships 1
Entity 1RelationshipEntity 2Description
Molzen-Corbin Payment ZORRO DEVELOPMENT CORP. Molzen-Corbin is paying ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:136.82 USD
Transactions:
  • Check payment from Molzen-Corbin to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Molzen-CorbinZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802NEW YORK, NEW YORK2701 Miles Road SE Albuquerque, NM 87106
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349487.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.673802
DOJ Source
View on DOJ