EFTA01349711.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for $1,165.45, dated June 15, 2015. It represents a financial transaction between the two parties.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1086
Date
2015-06-15
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Payment Brice Gordon ZORRO DEVELOPMENT CORP. is paying Brice Gordon.
Financial Information
Amounts:1,165.45 USD
Transactions:
  • Check payment from ZORRO DEVELOPMENT CORP. to Brice Gordon for $1,165.45
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Brice Gordon
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST. THOMASUSY1 00802NEW YORK, NEW YORKStanley, NM
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Brice Gordon.
Significance
Represents a financial transaction between ZORRO DEVELOPMENT CORP. and Brice Gordon.
File Info
File Name
EFTA01349711.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.050404
DOJ Source
View on DOJ