EFTA01349737.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-04-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO DEVELOPMEUT CORP. to Brice Gordon for $85.56, dated April 21, 2015. The memo line indicates it's reimbursement for darn char zonal cred4.
Metadata
Subject
—
Sender
ZORRO DEVELOPMEUT CORP.
Recipients
—
Document ID
—
Date
2015-04-21
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMEUT CORP. payment Brice Gordon ZORRO DEVELOPMEUT CORP. is paying Brice Gordon.
Financial Information
Amounts:85.56 USD
Transactions:
  • Payment from ZORRO DEVELOPMEUT CORP. to Brice Gordon for $85.56
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Brice Gordon
Organizations 3
ZORRO DEVELOPMEUT CORP.GE UTSC.HE HANK TRUSTCOUPARY AMERICAS
Locations 4
ST. THOMASMYnEw yortx, n[vi vORX 10154US
Financial Entities 2
GE UTSC.HE HANK TRUSTCOUPARY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMEUT CORP. to Brice Gordon.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349737.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.886756
DOJ Source
View on DOJ