Illegal Activity
none
Blackmail
none
Date
2016-02-17
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 B & R Construction Co. Inc. for $1,016.50, dated February 17, 2016. The memo indicates it's for Inv.# 10119: Pro"ect # 72 Water & Develo • men.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | B & R Construction Co. Inc. | ZORRO DEVELOPMENT CORP. is paying B & R Construction Co. Inc. |
Financial Information
Amounts:1,016.50 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to B & R Construction Co. Inc. for $1,016.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
ZORRO DEVELOPMENT CORP.8AR Construction Co IncDEUTSCHE BANK TRUST COMPANY AMERICASB & R Construction Co. Inc.
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKMoriarty, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to B & R Construction Co. Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.830957
- DOJ Source
- View on DOJ