EFTA01349679.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-18
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 Brice Gordon for $2,449.37, dated August 18, 2015. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1154
Date
2015-08-18
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Payment Brice Gordon ZORRO DEVELOPMENT CORP. is paying Brice Gordon.
Financial Information
Amounts:2,449.37 USD
Transactions:
  • Payment from ZORRO DEVELOPMENT CORP. to Brice Gordon for $2,449.37
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Brice Gordon
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, ST, THOMAS, USWNEW YORK, NEW YORKZorro Ranch Road, Stanley, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from ZORRO DEVELOPMENT CORP. to Brice Gordon.
Significance
Shows a financial transaction between ZORRO DEVELOPMENT CORP. and Brice Gordon.
File Info
File Name
EFTA01349679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.610947
DOJ Source
View on DOJ