EFTA01349553.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-17
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 Molzen-Corbin for $455.55, dated June 17, 2016. The memo indicates it is for Invoice # 14231.
Metadata
Subject
Payment to Molzen-Corbin
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1221
Date
2016-06-17
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment Molzen-Corbin ZORRO DEVELOPMENT CORP. is paying Molzen-Corbin.
Financial Information
Amounts:455.55 USD
Transactions:
  • Payment from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $455.55, Invoice # 14231
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASMolzen-Corbin
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Molzen-Corbin.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349553.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.398798
DOJ Source
View on DOJ