EFTA01349575.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-04
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 James, Cooke & Hobson, Inc. for $5,392.29, dated April 4, 2016.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1-103-210
Date
2016-04-04
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment James, Cooke & Hobson, Inc ZORRO DEVELOPMENT CORP. paid James, Cooke & Hobson, Inc.
Financial Information
Amounts:5,392.29
Transactions:
  • Payment of $5,392.29 from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
James, Cooke & Hobson, Inc
Organizations 2
ZORRO DEVELOPMENT CORP.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
Payment for services rendered by James, Cooke & Hobson, Inc.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349575.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.024360
DOJ Source
View on DOJ