Illegal Activity
none
Blackmail
none
Date
2015-06-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Robert d Holt for $320.63, with the memo stating 'Shoeing Horses'. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to Robert d Holt
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1081
- Date
- 2015-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Robert d Holt | ZORRO DEVELOPMENT CORP. paid Robert d Holt for shoeing horses. |
Notable Quotes 1
Shoeing Horses
Financial Information
Amounts:320.63 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Robert d Holt for $320.63 for shoeing horses.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST THOMAS, USWNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Robert d Holt.
- Significance
- Represents a financial transaction between the two parties.
File Info
- File Name
- EFTA01349723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.854807
- DOJ Source
- View on DOJ