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 CT Corporation for $361.00, dated July 13, 2016. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to CT Corporation
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 103.210
- Date
- 2016-07-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | CT Corporation | ZORRO DEVELOPMENT CORP. is paying CT Corporation. |
Financial Information
Amounts:361.00 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to CT Corporation for $361.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.CT CorporationDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMASUSVINEW YORKCarol Stream, IL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to CT Corporation.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.562508
- DOJ Source
- View on DOJ