Illegal Activity
none
Blackmail
none
Date
2015-04-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $1,735.28, dated April 21, 2015, related to invoice #12960. It represents a financial transaction between the two companies.
Metadata
- Subject
- Invoice # 12960
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1074
- Date
- 2015-04-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | Molzen-Corbin | ZORRO DEVELOPMENT CORP. is paying Molzen-Corbin for an invoice. |
Financial Information
Amounts:1,735.28
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $1,735.28
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASMolzen-Corbin
Locations 3
RED HOOK QUARTER, 83 ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Molzen-Corbin.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.798642
- DOJ Source
- View on DOJ