Illegal Activity
none
Blackmail
none
Date
2016-03-15
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 $37,204.94. The payment is for Project # 72 - Water Development - Purchase Pump.
Metadata
- Subject
- Project # 72 -Water Development - Purchase Pump
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- James, Cooke & Hobson, Inc.
- Document ID
- —
- Date
- 2016-03-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | James, Cooke & Hobson, Inc. | ZORRO DEVELOPMENT CORP. is paying James, Cooke & Hobson, Inc. |
Financial Information
Amounts:37,204.94 USD
Transactions:
- Payment of $37,204.94 from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for Project # 72 - Water Development - Purchase Pump
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
RED HOOK QUARTER, 83 ST.THOMAS, USVI 00802NEW 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 James, Cooke & Hobson, Inc.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.292867
- DOJ Source
- View on DOJ