EFTA01349691.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for $116.93, dated July 23, 2015. It provides evidence of a financial transaction between the two parties.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1098
Date
2015-07-23
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Financial Brice Gordon ZORRO DEVELOPMENT CORP. issued a check to Brice Gordon.
Financial Information
Amounts:116.93 USD
Transactions:
  • Check payment from ZORRO DEVELOPMENT CORP. to Brice Gordon
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Brice Gordon
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE RANK TRUST COMPANY AIAERIC.AS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKStanley, NM
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AIAERIC.AS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Brice Gordon.
Significance
The document shows a financial transaction involving ZORRO DEVELOPMENT CORP.
File Info
File Name
EFTA01349691.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.960253
DOJ Source
View on DOJ