EFTA01349603.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-20
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 Clarity Custom, Inc. for $2,626.00, dated January 20, 2016, referencing invoice #1546.
Metadata
Subject
Payment to Clarity Custom, Inc.
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1190
Date
2016-01-20
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment Clarity Custom, Inc. ZORRO DEVELOPMENT CORP. is paying Clarity Custom, Inc.
Financial Information
Amounts:2,626.00 USD
Transactions:
  • Payment from ZORRO DEVELOPMENT CORP. to Clarity Custom, Inc. for $2,626.00, invoice #1546
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Clarity Custom, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
1792 West 11th StreetST. THOMAS, USVINEW YORK, NEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Clarity Custom, Inc.
Significance
Documents a financial transaction.
File Info
File Name
EFTA01349603.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.052988
DOJ Source
View on DOJ