Illegal Activity
none
Blackmail
none
Date
2016-01-04
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 $3,126.54. The memo indicates the payment is for Project # 72 - Water Development - Concrete Finish.
Metadata
- Subject
- Payment to B & R Construction Co. Inc.
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2016-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | B & R Construction Co. Inc. | ZORRO DEVELOPMENT CORP. is paying B & R Construction Co. Inc. |
Financial Information
Amounts:3,126.54 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to B & R Construction Co. Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUSTB & R Construction Co. Inc.
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKMoriarty, NM
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- transactional
- 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
- EFTA01349623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.214500
- DOJ Source
- View on DOJ