Illegal Activity
none
Blackmail
none
Date
2016-01-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for $14211.99, related to Project # 71 - Water Development.
Metadata
- Subject
- Payment to James, Cooke & Hobson, Inc.
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1-103-210, 1189, Project # 71
- Date
- 2016-01-13
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:14211.99 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for $14211.99 for Project # 71 - Water Development
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASJames, Cooke & Hobson, Inc
Locations 6
RED HOOK QUARTERST. THOMASUSVINEW YORKNEW 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 James, Cooke & Hobson, Inc.
- Significance
- Shows a financial transaction between the two companies.
File Info
- File Name
- EFTA01349615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.693841
- DOJ Source
- View on DOJ