Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Sutin, Thayer& Browne for $76.00, dated May 24, 2016. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 122-a
- Date
- 2016-05-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Sutin, Thayer& Browne | ZORRO DEVELOPMENT CORP. is paying Sutin, Thayer& Browne. |
Financial Information
Amounts:76.00 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Sutin, Thayer& Browne for $76.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Sutin, Thayer& BrowneDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 6
RED HOOK QUARTER, B3ST..THOMAS, USVI 00802NEW YORK, NEW YORK 10154Two Park Square - 6565 Americas Parkway; N.E.PO Box 1945Albuquerque, NM 87103
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Sutin, Thayer& Browne.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349549.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.247493
- DOJ Source
- View on DOJ