EFTA01349617.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-04
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 Moizen-Corbin for $546.66, dated January 4, 2016. It represents a financial transaction between the two entities.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
—
Date
2016-01-04
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment Moizen-Corbin ZORRO DEVELOPMENT CORP. is paying Moizen-Corbin.
Financial Information
Amounts:546.66 USD
Transactions:
  • Check payment from ZORRO DEVELOPMENT CORP. to Moizen-Corbin for $546.66
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Moizen-Corbin
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Moizen-Corbin.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349617.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.908849
DOJ Source
View on DOJ