Illegal Activity
none
Blackmail
none
Date
2016-06-29
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 RMC Electric Company for $321.00, dated June 29, 2016. The memo indicates it is for invoice 175.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | RMC Electric Company | ZORRO DEVELOPMENT CORP. is paying RMC Electric Company. |
Financial Information
Amounts:321.00 USD
Transactions:
- Payment of $321.00 from ZORRO DEVELOPMENT CORP. to RMC Electric Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.RMC Electric CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERSi.THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for invoice 175
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349533.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.793465
- DOJ Source
- View on DOJ