Illegal Activity
none
Blackmail
none
Date
2015-09-18
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 Molzen-Corbin for $364.44, dated September 18, 2015. It appears to be a standard payment for invoice #13493.
Metadata
- Subject
- Payment to Molzen-Corbin
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1163
- Date
- 2015-09-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Molzen-Corbin | ZORRO DEVELOPMENT CORP. is paying Molzen-Corbin. |
Notable Quotes 1
Three- Hundred Sixty-Four and 44/100
Financial Information
Amounts:364.44 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $364.44
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
- Documents a financial transaction.
File Info
- File Name
- EFTA01349659.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.151893
- DOJ Source
- View on DOJ