EFTA01349705.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc. for $29,157.50, dated June 23, 2015.
Metadata
Subject
—
Sender
ZORRO DEVELOPMENT CORP.
Recipients
—
Document ID
—
Date
2015-06-23
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO DEVELOPMENT CORP. payment James, Cooke & Hobson, Inc. ZORRO DEVELOPMENT CORP. is paying James, Cooke & Hobson, Inc.
Financial Information
Amounts:29,157.50 USD
Transactions:
  • Payment from ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
James, Cooke & Hobson
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST
Locations 1
ST, THOMAS, USVI
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
Tone
Neutral
Purpose
To document a payment made by ZORRO DEVELOPMENT CORP. to James, Cooke & Hobson, Inc.
Significance
Shows a financial transaction.
File Info
File Name
EFTA01349705.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.939334
DOJ Source
View on DOJ