Illegal Activity
none
Blackmail
none
Date
2014-10-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $6700.00. It appears to be a standard payment for services rendered.
Metadata
- Subject
- Payment to RMC Electric Company
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | Payment | RMC Electric Company | ZORRO DEVELOPMENT CORP. is paying RMC Electric Company. |
Financial Information
Amounts:6700.00
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to RMC Electric Company for $6700.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.BAMS TRUSTRMC Electric Company
Locations 3
USlaNEW YORKMaAMI
Text Analysis
- Tone
- Informative
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to RMC Electric Company.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.959226
- DOJ Source
- View on DOJ