EFTA01349741.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-05-19
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 Molzer-Corbin for $1,000.45, dated May 19, 2015. The check references invoice #13075.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1078
Date
2015-05-19
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment Molzer-Corbin ZORRO DEVELOPMENT CORP. is paying Molzer-Corbin.
Financial Information
Amounts:1,000.45
Transactions:
  • Payment from ZORRO DEVELOPMENT CORP. to Molzer-Corbin for $1,000.45, invoice #13075
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASMolzer-Corbin
Locations 3
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 Molzer-Corbin.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349741.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.836277
DOJ Source
View on DOJ