EFTA01349541.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-01
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 Robert Holt for $314.00, dated June 1, 2016. The memo indicates the payment is for "Shoeing Horses."
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
Robert Holt
Document ID
1225
Date
2016-06-01
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Payment Robert Holt ZORRO DEVELOPMENT CORP. paid Robert Holt.
Financial Information
Amounts:314.00 USD
Transactions:
  • Check payment from ZORRO DEVELOPMENT CORP. to Robert Holt for $314.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKSanta FE, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for services (Shoeing Horses)
Significance
A check issued by ZORRO DEVELOPMENT CORP. to Robert Holt.
File Info
File Name
EFTA01349541.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.290615
DOJ Source
View on DOJ