Illegal Activity
none
Blackmail
none
Date
2015-08-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to MoIzen-Corbin for $1,698.92, dated August 31, 2015. The memo indicates it is for Invoice #13347.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2015-08-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | MoIzen-Corbin | ZORRO DEVELOPMENT CORP. is paying MoIzen-Corbin. |
Financial Information
Amounts:1,698.92 USD
Transactions:
- Payment of $1,698.92 from ZORRO DEVELOPMENT CORP. to MoIzen-Corbin, Invoice # 13347
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, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a payment made by ZORRO DEVELOPMENT CORP. to MoIzen-Corbin.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.357696
- DOJ Source
- View on DOJ