Illegal Activity
none
Blackmail
none
Date
2/23/2016
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 $241.17, dated 2/23/2016. It appears to be a payment for invoice #193468.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Sutin, Thayer & Browne
- Document ID
- 1204
- Date
- 2/23/2016
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:241.17 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne for $241.17
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
ST. THOMAS, USVINEW YORK, NEW YORKTwo Park Square6565 Americas Parkway, N.E.Albuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Sutin, Thayer & Browne.
- Significance
- Represents a financial transaction between the two entities.
File Info
- File Name
- EFTA01349583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.535635
- DOJ Source
- View on DOJ