Illegal Activity
none
Blackmail
none
Date
2015-06-04
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 RMC Electric Company for $1,840.40, dated June 4, 2015. It appears to be a payment for invoice #30.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1083
- Date
- 2015-06-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | RMC Electric Company | ZORRO DEVELOPMENT CORP. is paying RMC Electric Company. |
Notable Quotes 1
One Thousand Eight Hundred Forty and 40/100
Financial Information
Amounts:1,840.40 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $1,840.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.RMC Electric CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTER, B3ST. THOMAS. USW 00802NEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to RMC Electric Company.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.952497
- DOJ Source
- View on DOJ