EFTA01349701.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for $4,005.88. It was issued on July 6, 2015, and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1-103-210
Date
2015-07-06
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment Brice Gordon ZORRO DEVELOPMENT CORP. is paying Brice Gordon.
Financial Information
Amounts:4,005.88
Transactions:
  • 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 BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802NEW YORK, NEW YORK
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 involving ZORRO DEVELOPMENT CORP. and Brice Gordon.
File Info
File Name
EFTA01349701.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.078901
DOJ Source
View on DOJ