Illegal Activity
none
Blackmail
none
Date
03/11/2015
Document Type
legal copy of tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal copy of a tour check showing a payment of $41198.34 from ZORRO DEVELOPMENT CORP. to RMC Electric Company on March 11, 2015. It serves as a record of a financial transaction between the two companies.
Metadata
- Subject
- Payment to RMC Electric Company
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- —
- Document ID
- 4660451166
- Date
- 03/11/2015
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
ThIs tsa LEGAL COPY of tour check. You can use i t the same way you would ise the or Iginal check.
Financial Information
Amounts:41198.34
Transactions:
- Payment from ZORRO DEVELOPMENT CORP. to RMC Electric Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO DEVELOPMENT CORP.RMC Electric Company
Locations 3
NMNew MexicoUSVI
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to RMC Electric Company.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349895.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.195647
- DOJ Source
- View on DOJ