Illegal Activity
none
Blackmail
none
Date
2015-10-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $136.66, dated October 20, 2015. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1167
- Date
- 2015-10-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Molzen-Corbin | ZORRO DEVELOPMENT CORP. is paying Molzen-Corbin. |
Financial Information
Amounts:136.66 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $136.66, invoice # 13566
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASMolzen-Corbin
Locations 3
ST, THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- 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
- EFTA01349651.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.764471
- DOJ Source
- View on DOJ