EFTA01349655.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Robert Holt to Zorro Development Corp. for $314.00. It appears to be a standard financial transaction.
Metadata
Subject
Payment to Zorro Development Corp.
Sender
Robert Holt
Recipients
—
Document ID
ICS'2015
Date
2015
Relationships 1
Entity 1RelationshipEntity 2Description
Robert Holt Payment ZORRO DEVELOPMENT CORP. Robert Holt is paying ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:31400
Transactions:
  • Payment to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Holt
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE SANK TRUSTCOLIPARY AMERICAS
Locations 2
RED HOOK QUARTER, ST. THOMAS, USVI 00802NEW YORK, YORK 1C154
Financial Entities 1
DEUTSCHE SANK TRUST
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Robert Holt to Zorro Development Corp.
Significance
Shows a financial transaction involving Zorro Development Corp.
File Info
File Name
EFTA01349655.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.989885
DOJ Source
View on DOJ