Illegal Activity
none
Blackmail
none
Date
2016-03-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $20,201.60, dated March 30, 2016. The memo indicates it is for Project # 72 - Water Development - Invoice# 10156.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1209
- Date
- 2016-03-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | RMC Electric Company | ZORRO DEVELOPMENT CORP. is paying RMC Electric Company. |
Financial Information
Amounts:20,201.60 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $20,201.60
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
- transactional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to RMC Electric Company.
- Significance
- Shows a financial transaction between the two companies.
File Info
- File Name
- EFTA01349565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.474113
- DOJ Source
- View on DOJ