Illegal Activity
none
Blackmail
none
Date
2015-06-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from Molzen-Corbin to ZORRO DEVELOPMENT CORP. for $545.70, dated June 23, 2015.
Metadata
- Subject
- Invoice # 13167
- Sender
- Molzen-Corbin
- Recipients
- —
- Document ID
- 1088
- Date
- 2015-06-23
Financial Information
Amounts:545.70
Transactions:
- Payment to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Molzen-CorbinDEUTSCHE BANK TRUST
Locations 1
6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to ZORRO DEVELOPMENT CORP.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.224507
- DOJ Source
- View on DOJ