EFTA01349929.txt Text dataset_10 View on DOJ

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 Odes Gordon for $2,664.11, dated October 10, 2014.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
Odes Gordon
Document ID
—
Date
2014-10-10
Financial Information
Amounts:2,664.11
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Odes GordonBrice Gordon
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSOIC 11111/(1 BUSTC010/111 A1101CAll
Locations 1
NEW YORK NEW YORK
Text Analysis
Tone
Neutral
Purpose
Payment from ZORRO DEVELOPMENT CORP. to Odes Gordon.
Significance
Check image.
File Info
File Name
EFTA01349929.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.415529
DOJ Source
View on DOJ