EFTA01349757.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
08/12/2014
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 Odes Gcrdccr for $42,427.68, dated August 12, 2014. It represents a financial transaction between the two parties.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
Odes Gcrdccr
Document ID
1023
Date
08/12/2014
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment Odes Gcrdccr ZORRO DEVELOPMENT CORP. is paying Odes Gcrdccr.
Financial Information
Amounts:42,427.68
Transactions:
  • Payment from ZORRO DEVELOPMENT CORP. to Odes Gcrdccr for $42,427.68
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Odes Gcrdccr
Organizations 2
ZORRO DEVELOPMENT CORP.NUTS= DANK TRYST COMPANY AHEM=
Locations 4
RED HOOK OUARTOI. Sisr.71OAAS.USV1 0C1412MEW VOKKHEIV YORKStanley, NM 67056
Financial Entities 1
DANK TRYST COMPANY
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to Odes Gcrdccr.
Significance
This document shows a financial transaction between ZORRO DEVELOPMENT CORP. and Odes Gcrdccr.
File Info
File Name
EFTA01349757.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.496307
DOJ Source
View on DOJ