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 Rogers & Co., Inc. for $21,510.99, related to Invoice # 36425 for Project # 72 - Water Development.
Metadata
- Subject
- Invoice # 36425: Project # 72 - Water Development
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- EFTA01349593
- Date
- 2/17/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Business | Rogers & Co., Inc. | ZORRO DEVELOPMENT CORP. is paying Rogers & Co., Inc. for water development project. |
Financial Information
Amounts:21,510.99
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for Invoice # 36425: Project # 72 - Water Development
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.Rogers & Co., Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.798717
- DOJ Source
- View on DOJ