EFTA01349663.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from RMC Electric Company to ZORRO DEVELOPMENT CORP. for $2,953.20, dated September 16, 2015, referencing invoice 49.
Metadata
Subject
Invoice 49
Sender
RMC Electric Company
Recipients
—
Document ID
1162
Date
2015-09-16
Relationships 1
Entity 1RelationshipEntity 2Description
RMC Electric Company payment ZORRO DEVELOPMENT CORP. RMC Electric Company is paying ZORRO DEVELOPMENT CORP.
Financial Information
Amounts:2,953.20
Transactions:
  • Check payment from RMC Electric Company to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.RMC Electric CompanyDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER. B3 ST. THOMAS. USVi 00802NEW YORK, NEW YORK 10154PO Box 10645 Albuquerque, NM 87184
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from RMC Electric Company to ZORRO DEVELOPMENT CORP.
Significance
Shows a financial transaction between two companies.
File Info
File Name
EFTA01349663.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.264511
DOJ Source
View on DOJ