Illegal Activity
none
Blackmail
none
Date
2016-08-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for $536.28, related to invoice #3800Z for Project #72 - Water Development.
Metadata
- Subject
- Payment to Rogers & Co., Inc.
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1248
- Date
- 2016-08-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Rogers & CO.. Inc. | ZORRO DEVELOPMENT CORP. is paying Rogers & CO.. Inc. |
Financial Information
Amounts:536.28 USD
Transactions:
- Payment of $536.28 from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for invoice #3800Z: Project # 72 - Water Development
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.Rogers & CO.. Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTER, 83 ST THOMAS. USVI 00802NEW YORK, NEW YORK 10154Albuquerque, NM 871052615 Isleta Blvd SW
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc.
- Significance
- Documents a financial transaction.
File Info
- File Name
- EFTA01349495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.259335
- DOJ Source
- View on DOJ