Illegal Activity
none
Blackmail
none
Date
2016-04-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from James, Cooke & Hobson, Inc. to ZORRO DEVELOPMENT CORP. for $4,001.31, dated April 25, 2016.
Metadata
- Subject
- —
- Sender
- James, Cooke & Hobson, Inc.
- Recipients
- —
- Document ID
- 1215
- Date
- 2016-04-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | James, Cooke & Hobson, Inc. | James, Cooke & Hobson, Inc. is paying ZORRO DEVELOPMENT CORP. |
Notable Quotes 1
Four Thousand One and 31/100
Financial Information
Amounts:4,001.31 USD
Transactions:
- Payment of $4,001.31 from James, Cooke & Hobson, Inc. to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.James, Cooke & Hobson, Inc.DEUTSCHE 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 James, Cooke & Hobson, Inc. to ZORRO DEVELOPMENT CORP.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349561.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.072573
- DOJ Source
- View on DOJ