Illegal Activity
none
Blackmail
none
Date
2016-03-30
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 Molzen-Corbin for $3,128.47, dated March 30, 2016. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Molzen-Corbin
- Document ID
- —
- Date
- 2016-03-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Molzen-Corbin | ZORRO DEVELOPMENT CORP. is paying Molzen-Corbin. |
Financial Information
Amounts:3,128.47 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Molzen-Corbin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUSTMolzen-Corbin
Locations 1
ST. THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Molzen-Corbin.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.634900
- DOJ Source
- View on DOJ