EFTA01349835.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
02/05/2015
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check dated 02/05/2015 from Robert mon to ZORRODEVELOPMENTCORP. for $309.94. It represents a financial transaction between the two parties.
Metadata
Subject
—
Sender
Robert mon
Recipients
ZORRODEVELOPMENTCORP.
Document ID
4111906594
Date
02/05/2015
Relationships 1
Entity 1RelationshipEntity 2Description
Robert mon financial ZORRODEVELOPMENTCORP. Robert mon is paying ZORRODEVELOPMENTCORP.
Financial Information
Amounts:309.94
Transactions:
  • Payment from Robert mon to ZORRODEVELOPMENTCORP.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert mon
Organizations 1
ZORRODEVELOPMENTCORP.
Locations 1
Safes FE, NM 67501
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01349835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.285237
DOJ Source
View on DOJ