Illegal Activity
none
Blackmail
none
Date
2015-03-24
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 & CO., Inc. for $318.49. The memo indicates it is for invoice #33626: Check/Replace x2 Capacitors - Wel.
Metadata
- Subject
- —
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Rogers & CO., Inc.
- Document ID
- 1067
- Date
- 2015-03-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Rogers & CO., Inc. | ZORRO DEVELOPMENT CORP. is paying Rogers & CO., Inc. |
Financial Information
Amounts:318.49
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to Rogers & CO., Inc. for $318.49
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.Rogers & CO., Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Transactional
- Purpose
- Payment for services rendered.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.945789
- DOJ Source
- View on DOJ