EFTA01349493.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-30
Document Type
MEMO
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a memo or check from ZORRO DEVELOPMENT CORP. to Robert Holt for $321.00, dated August 30, 2016, for the purpose of 'Shoeing Horses'. The payment is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
Shoeing Horses
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1247
Date
2016-08-30
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Payment Robert Holt ZORRO DEVELOPMENT CORP. is paying Robert Holt.
Financial Information
Amounts:321.00
Transactions:
  • Payment of $321.00 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 00802NEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Robert Holt.
Significance
Shows a payment from ZORRO DEVELOPMENT CORP. to Robert Holt for shoeing horses.
File Info
File Name
EFTA01349493.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.876821
DOJ Source
View on DOJ