Illegal Activity
none
Blackmail
none
Date
2016-01-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from B & R Construction Co. Inc. to ZORRO DEVELOPMENT CORP. for $2,675.00 as a deposit on a Dakota Water Storage Shed.
Metadata
- Subject
- Payment to ZORRO DEVELOPMENT CORP.
- Sender
- B & R Construction Co. Inc.
- Recipients
- —
- Document ID
- 1192
- Date
- 2016-01-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| B & R Construction Co. Inc. | payment | ZORRO DEVELOPMENT CORP. | B & R Construction Co. Inc. is paying ZORRO DEVELOPMENT CORP. |
Notable Quotes 1
Two Thousand Six Hundred Seventy-Five and 00/100
Financial Information
Amounts:2,675.00 USD
Assets:
- Dakota Water Storage Shed
Transactions:
- Payment of $2,675.00 from B & R Construction Co. Inc. to ZORRO DEVELOPMENT CORP. for deposit on Dakota Water Storage Shed (Inv.# 10101)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.B & R Construction Co. Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
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 B & R Construction Co. Inc. to ZORRO DEVELOPMENT CORP.
- Significance
- The document shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349607.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.775051
- DOJ Source
- View on DOJ