EFTA01349667.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-09-09

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a check from ZORRO DEVELOPMENT CORP. to Jonas Povilas Skardis for $360.14, dated September 9, 2015. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.

Metadata

Subject: —
Sender: ZORRO DEVELOPMENT CORP.
Recipients: —
Document ID: 1160
Date: 2015-09-09

Financial Information

Amounts:360.14

Transactions:

Payment of $360.14 to Jonas Povilas Skardis

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Jonas Povilas Skardis

Organizations 2

ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 2

ST. THOMAS, USVINEW YORK, NEW YORK

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a payment made by ZORRO DEVELOPMENT CORP. to Jonas Povilas Skardis.
Significance: This document represents a financial transaction between ZORRO DEVELOPMENT CORP. and Jonas Povilas Skardis.

File Info

File Name: EFTA01349667.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.096852
DOJ Source: View on DOJ