EFTA01349523.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Robert Holt for $321.00, dated July 13, 2016. It represents a financial transaction between the two parties.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1235
Date
2016-07-13
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment Robert Holt ZORRO DEVELOPMENT CORP. is paying Robert Holt.
Financial Information
Amounts:321.00 USD
Transactions:
  • Check payment from ZORRO DEVELOPMENT CORP. to Robert Holt for $321.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, VC RKSanta FE, NM
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
Tone
neutral
Purpose
To document a payment from ZORRO DEVELOPMENT CORP. to Robert Holt.
Significance
The document represents a financial transaction.
File Info
File Name
EFTA01349523.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.298360
DOJ Source
View on DOJ