EFTA01349903.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRODEVELOPMENTCORP. to RotenHeit for $309.94. It also includes the address of Robert Noe.
Metadata
Subject
—
Sender
ZORRODEVELOPMENTCORP.
Recipients
RotenHeit
Document ID
4111906594
Date
2015-02-05
Relationships 2
Entity 1RelationshipEntity 2Description
ZORRODEVELOPMENTCORP. payment RotenHeit ZORRODEVELOPMENTCORP. is paying RotenHeit.
Robert Noe residence Santa FE, NM Robert Noe resides in Santa FE, NM
Financial Information
Amounts:309.94
Transactions:
  • Check payment from ZORRODEVELOPMENTCORP. to RotenHeit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Robert Noe
Organizations 2
ZORRODEVELOPMENTCORP.DEUTSCHE BANK
Locations 2
Santa FE, NMMontezuma Avenue
Financial Entities 1
DEUTSCHE BANK
Text Analysis
Tone
Neutral
Purpose
To document a check payment.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01349903.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.942909
DOJ Source
View on DOJ