Illegal Activity
none
Blackmail
none
Date
1/13/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from James Cooke & Hobson, Inc to ZORRO DEVELOPMENT CORP. for $14211.99, dated January 13, 2018. The memo field indicates it's for 'Protect 0 71 - Water Development'.
Metadata
- Subject
- Payment to ZORRO DEVELOPMENT CORP.
- Sender
- James Cooke & Hobson, Inc
- Recipients
- —
- Document ID
- 1189
- Date
- 1/13/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| James Cooke & Hobson, Inc | payment | ZORRO DEVELOPMENT CORP. | James Cooke & Hobson, Inc made a payment to ZORRO DEVELOPMENT CORP. |
Financial Information
Amounts:14211.99
Transactions:
- Payment of $14211.99 from James Cooke & Hobson, Inc to ZORRO DEVELOPMENT CORP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
ZORRO DEVELOPMENT CORP.James Cooke & Hobson, IncDEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS. USVINEW YORK. NEW TOW
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a payment made by check.
- Significance
- Shows a financial transaction between James Cooke & Hobson, Inc and ZORRO DEVELOPMENT CORP.
File Info
- File Name
- EFTA01361494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.985615
- DOJ Source
- View on DOJ