Illegal Activity
none
Blackmail
none
Date
2015-06-01
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 Rogers k en Inn for $6,284.25, dated June 1, 2015. The memo indicates it's for Invoice #34187 and Project #37 - Well K Plus.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 1-103210
- Date
- 2015-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | Rogers k en Inn | ZORRO DEVELOPMENT CORP. is paying Rogers k en Inn. |
Financial Information
Amounts:6,284.25 USD
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Rogers k en Inn for $6,284.25
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICASRogers k en InnRogers & Co., Inc.
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Rogers k en Inn.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.830882
- DOJ Source
- View on DOJ