Illegal Activity
none
Blackmail
none
Date
2015-12-16
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 $781.77, referencing invoice #13631. It represents a financial transaction between the two entities.
Metadata
- Subject
- Payment to Molzen-Corbin
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- Invoice # 13631
- Date
- 2015-12-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Molzen-Corbin | ZORRO DEVELOPMENT CORP. is paying Molzen-Corbin. |
Financial Information
Amounts:781.77 USD
Transactions:
- Payment of $781.77 from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for Invoice # 13631
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASMolzen-Corbin
Locations 6
ST. THOMAS, USVINEW YORK, NEW YORK6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802NEW YORK, NEW YORK 10154Albuquerque, NM2701 Miles Road SE Albuquerque, NM 87106
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Molzen-Corbin.
- Significance
- The document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.644624
- DOJ Source
- View on DOJ