Illegal Activity
none
Blackmail
none
Date
2014-07-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Darren K. Indyke PLLC to Polina Belomlinskaya for $1,923.05, dated July 22, 2014. The payment is for services rendered between July 14, 2014, and July 26, 2014.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | payment | Polina Belomlinskaya | Darren K. Indyke PLLC is paying Polina Belomlinskaya. |
Financial Information
Amounts:1,923.05 USD
Transactions:
- Payment of $1,923.05 from Darren K. Indyke PLLC to Polina Belomlinskaya for services 7/14/14 - 7/26/14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHE DANK
Locations 2
373 LEXINGTON AVE, NEW YORKJackson Heights, NY
Financial Entities 1
DEUTSCHE DANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Darren K. Indyke PLLC to Polina Belomlinskaya.
- Significance
- This document shows a financial transaction involving Darren K. Indyke PLLC.
File Info
- File Name
- EFTA01346798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.863404
- DOJ Source
- View on DOJ