Illegal Activity
none
Blackmail
none
Date
7/13/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from ZORRO DEVELOPMENT CORP. to Stein & Brockmann P. A. for $5,400.55. It includes check details such as account and routing numbers.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- Invoice # 16566
- Date
- 7/13/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Stein & Brockmann P. A | ZORRO DEVELOPMENT CORP. is paying Stein & Brockmann P. A. |
Financial Information
Amounts:5,400.55 USD5,400.56 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Stein & Brockmann P. A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Stein & Brockmann P. ADEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 5
RED HOOK QUARTERST THOMASUSVINEW YORKSanta Fe, NM
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- The document shows a payment from ZORRO DEVELOPMENT CORP. to Stein & Brockmann P. A.
File Info
- File Name
- EFTA01371314.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.691751
- DOJ Source
- View on DOJ