Illegal Activity
none
Blackmail
none
Date
2015-07-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from ZORRO DEVELOPMENT CORP. to Moizen-Corbin for $637.77, dated July 23, 2015. It represents a financial transaction between the two entities.
Metadata
- Subject
- Invoice # 13247
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1096
- Date
- 2015-07-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Moizen-Corbin | ZORRO DEVELOPMENT CORP. is paying Moizen-Corbin. |
Financial Information
Amounts:637.77 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Moizen-Corbin for $637.77
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.213335
- DOJ Source
- View on DOJ