Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
financial_document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a payment order from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $3,819.90, covering invoices 102, 103, 104, 105, 107, and 109. The payment is processed through DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- ORDER
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2016-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | RMC Electric Company | ZORRO DEVELOPMENT CORP. is making a payment to RMC Electric Company. |
Notable Quotes 2
$ "3,819.90
Three Thousand Eight Hundred Nineteen and 90/100
Financial Information
Amounts:3,819.90 USD
Transactions:
- Payment of $3,819.90 from ZORRO DEVELOPMENT CORP. to RMC Electric Company for Invoice 102,103,104,105,107 & 109
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASRMC Electric Company
Locations 3
NEW YORK, NEW YORKST. THOMAS, USVIAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To order a payment to RMC Electric Company.
- Significance
- This document represents a financial transaction between ZORRO DEVELOPMENT CORP. and RMC Electric Company.
File Info
- File Name
- EFTA01349619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.966940
- DOJ Source
- View on DOJ