EFTA01349707.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
7/6/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Brice Gordon to ZORRO DEVELOPMENT CORP. for $1,661.38, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
Brice Gordon
Recipients
—
Document ID
EFTA01349707
Date
7/6/2015
Relationships 1
Entity 1RelationshipEntity 2Description
Brice Gordon payment ZORRO DEVELOPMENT CORP. Brice Gordon is paying ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:1,661.38
Transactions:
  • Payment from Brice Gordon to ZORRO DEVELOPMENT CORP.
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 4
6100 RED HOOK QUARTERST. THOMASUSVINEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment.
Significance
This document shows a financial transaction.
File Info
File Name
EFTA01349707.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.044390
DOJ Source
View on DOJ