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 $1,792.17, dated March 15, 2016. It appears to be a standard payment for invoice 141605.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- James, Cooke & Hobson, Inc.
- Document ID
- 1207
- 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:1,792.17 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for $1,792.17
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 from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349579.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.792568
- DOJ Source
- View on DOJ