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 Stein & Brockmann, P. A. for $5,400.55, dated July 13, 2016.
Metadata
- Subject
- Payment to Stein & Brockmann, P. A.
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1-103.210, 1234, Invoice # 16566
- Date
- 2016-07-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Stein & Brockmann, P. A. | ZORRO DEVELOPMENT CORP. is paying Stein & Brockmann, P. A. |
Notable Quotes 2
$ 5,400.55
Five Thousand Four Hundred and 551100
Financial Information
Amounts:5,400.55
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Stein & Brockmann, P. A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASStein a Brockmann. P. AStein & Brockmann, P. A.
Locations 3
ST THOMAS, USVINEW YORK, NEW YORKSanta Fe, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Stein & Brockmann, P. A.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.123502
- DOJ Source
- View on DOJ