Illegal Activity
none
Blackmail
none
Date
2014-10-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a scanned image of a check from ZORRO DEVELOPMENT CORP. to Brice Gordon for $2,664.11, dated October 10, 2014. It documents a financial transaction related to Zorro Ranch Road.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Brice Gordon
- Document ID
- 1034
- Date
- 2014-10-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Brice Gordon | ZORRO DEVELOPMENT CORP. is paying Brice Gordon. |
Financial Information
Amounts:2,664.11 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Brice Gordon
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 1
ZORRO DEVELOPMENT CORP.
Locations 3
NEW YORKStanktNYI -87056Zorro Ranch Road
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between ZORRO DEVELOPMENT CORP. and Brice Gordon.
File Info
- File Name
- EFTA01349863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.931447
- DOJ Source
- View on DOJ