Illegal Activity
none
Blackmail
none
Date
2016-08-01
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an image of a check from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for $1,182.53, dated August 1, 2016, for water development project #72.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1-103210
- Date
- 2016-08-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | ZORRO DEVELOPMENT CORP. uses DEUTSCHE BANK TRUST COMPANY AMERICAS. |
| ZORRO DEVELOPMENT CORP. | payment | Rogers & Co., Inc. | ZORRO DEVELOPMENT CORP. is paying Rogers & Co., Inc. |
Financial Information
Amounts:1,182.53
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for $1,182.53 for Invoice # 37761: Project # 72 - Water Development
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASRogers & Co., Inc.
Locations 3
NEW YORK, NEW YORKST. THOMAS, USVIAlbuquerque, NM
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
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.715806
- DOJ Source
- View on DOJ