Illegal Activity
none
Blackmail
none
Date
2016-08-23
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 Moizen-Corbin for $91.22, dated August 23, 2016. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Invoice # 14537
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Moizen-Corbin
- Document ID
- 1246
- Date
- 2016-08-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Moizen-Corbin | ZORRO DEVELOPMENT CORP. is paying Moizen-Corbin. |
Financial Information
Amounts:91.22 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Moizen-Corbin for $91.22
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASMoizen-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 from ZORRO DEVELOPMENT CORP. to Moizen-Corbin.
- Significance
- Represents a financial transaction between the two entities.
File Info
- File Name
- EFTA01349503.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.136362
- DOJ Source
- View on DOJ