EFTA01349639.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
order
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an order from ZORRO DEVELOPMENT CORP. to D & Construction Co. Inc. for $2084.36. It appears to be a financial transaction record.
Metadata
Subject
THE ORDER OF D & Construction Co. Inc.
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
1174
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. Business D & Construction Co. Inc. ZORRO DEVELOPMENT CORP. is issuing an order to D & Construction Co. Inc.
Financial Information
Amounts:Two Thousand Eighty-Four and 36/100 DOLLARS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
ZORRO DEVELOPMENT CORP.D & Construction Co. Inc.DEUTSCHE BANK TRUST COMPANY AMERI AB & R Construction Co. Inc.
Locations 1
6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERI A
Text Analysis
Tone
Formal
Purpose
To issue an order for payment to D & Construction Co. Inc.
Significance
The document represents a financial transaction between ZORRO DEVELOPMENT CORP. and D & Construction Co. Inc.
File Info
File Name
EFTA01349639.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.988576
DOJ Source
View on DOJ