EFTA01349731.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-12
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 Sutin, Thayer & Browne for $33.44. The memo indicates it is for NW Water Law Issues.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1076
Date
2015-05-12
Relationships 2
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. banking DEUTSCHE BANK TRUST COMPANY AMERICAS ZORRO DEVELOPMENT CORP. has an account with DEUTSCHE BANK TRUST COMPANY AMERICAS.
ZORRO DEVELOPMENT CORP. legal Sutin, Thayer & Browne ZORRO DEVELOPMENT CORP. is paying Sutin, Thayer & Browne.
Financial Information
Amounts:33.44
Transactions:
  • Payment to Sutin, Thayer & Browne for $33.44
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASSutin, Thayer & Browne
Locations 5
ST. THOMAS, USVINEW YORK, NEW YORKTwo Park Square6565 Americas Parkway, N.E.Albuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for legal services.
Significance
Payment to a law firm.
File Info
File Name
EFTA01349731.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.918930
DOJ Source
View on DOJ