Illegal Activity
none
Blackmail
none
Date
2016-07-13
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 RMC Electric Company for $4,368.81, dated July 13, 2016. It appears to be a payment for invoices #167, #168, #169, and #170.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1236
- Date
- 2016-07-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | RMC Electric Company | ZORRO DEVELOPMENT CORP. is paying RMC Electric Company. |
Notable Quotes 1
Four Thousand Three Hundred S"ixty-Eight and 81/100*************"'"—nn**********"******"******************
Financial Information
Amounts:4,368.81 USD
Transactions:
- Payment of $4,368.81 from ZORRO DEVELOPMENT CORP. to RMC Electric Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.RMC Electric CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to RMC Electric Company.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.574514
- DOJ Source
- View on DOJ