Illegal Activity
none
Blackmail
none
Date
2015-08-31
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 E. C. Bassett for $4,843.68, dated August 31, 2015, for invoice #3804. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1158
- Date
- 2015-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | E. C. Bassett | ZORRO DEVELOPMENT CORP. is paying E. C. Bassett. |
Notable Quotes 1
Four Thousand Eight Hundred Forty-Three and 68/100
Financial Information
Amounts:4,843.68 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to E. C. Bassett for $4,843.68, invoice #3804
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USV1NEW YORK, NEW YORKEdgewood, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for invoice #3804.
- Significance
- Check issued by ZORRO DEVELOPMENT CORP. to E. C. Bassett.
File Info
- File Name
- EFTA01349669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.598112
- DOJ Source
- View on DOJ