Illegal Activity
none
Blackmail
none
Date
2016-05-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne for $3,175.29, dated May 10, 2016. It appears to be a standard payment transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2016-05-10
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:3,175.29 USD
Transactions:
- Payment of $3,175.29 from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Sutin, Thayer & BrowneDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 5
sr THOMAS, USVINEW YORK, NEW YORKTwo Park Square6565 Americas Parkway, N.E.Albuquerque, NM
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
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.933096
- DOJ Source
- View on DOJ