Illegal Activity
none
Blackmail
none
Date
2016-07-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Stein & Brockmann, P. A for $3,579.02, dated July 20, 2016. It appears to be a payment for invoice # 16616.
Metadata
- Subject
- Invoice # 16616
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1237
- Date
- 2016-07-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | Stein & Brockmann, P. A | ZORRO DEVELOPMENT CORP. is paying Stein & Brockmann, P. A for services rendered (Invoice # 16616). |
Financial Information
Amounts:3,579.02
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Stein & Brockmann, P. A for $3,579.02
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.Stein & Brockmann, P. ADEUTSCHE BANK TRUST COMP
Locations 1
ST THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST COMP
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Stein & Brockmann, P. A.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.579516
- DOJ Source
- View on DOJ