Illegal Activity
none
Blackmail
none
Date
2/17/2016
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc. for $21,510.99, related to Invoice #36425 for a water development project. The check was issued on February 17, 2016.
Metadata
- Subject
- Payment to Rogers & Co., Inc.
- Sender
- ZORRO DEVELOPMENT CORP.
- Recipients
- Rogers & Co., Inc.
- Document ID
- 1201
- Date
- 2/17/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | business | Rogers & Co., Inc. | ZORRO DEVELOPMENT CORP. is paying Rogers & Co., Inc. for water development project. |
Notable Quotes 2
$ "21,610.99
Invoice # 36425: Project* 72 - Water Development
Financial Information
Amounts:21,610.99 USD21,510.99 USD
Transactions:
- Check payment from ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMEMCASRogers & Co., Inc.
Locations 4
RED HOOK QUARTER, STST. THOMAS, USIANEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMEMCAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ZORRO DEVELOPMENT CORP. to Rogers & Co., Inc.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01386429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.844312
- DOJ Source
- View on DOJ