Illegal Activity
none
Blackmail
none
Date
2/17/2016
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 RMC Electric Company for $2,164.35, dated February 17, 2016. It appears to be a payment for invoice 121.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2/17/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | RMC Electric Company | ZORRO DEVELOPMENT CORP. is paying RMC Electric Company. |
Notable Quotes 1
Two Thousand One Hundred Sixty-Four and 35/100
Financial Information
Amounts:2,164.35 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $2,164.35
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASRMC Electric Company
Locations 3
RED HOOK QUARTER, 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 ZORRO DEVELOPMENT CORP. to RMC Electric Company.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.891366
- DOJ Source
- View on DOJ