Illegal Activity
none
Blackmail
none
Date
2014-05-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from Darren K. Indyke PLLC to Polina Belomlinskaya for $1922.05, dated May 8, 2014. The memo indicates the payment is for "Peralnad senrIon 4a1/14-5/02/14".
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKEPLLC
- Recipients
- Polina Belomlinskaya
- Document ID
- —
- Date
- 2014-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKEPLLC | payment | Polina Belomlinskaya | Payment from Darren K. Indyke PLLC to Polina Belomlinskaya |
Financial Information
Amounts:1922.05
Transactions:
- Check payment from Darren K. Indyke PLLC to Polina Belomlinskaya
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
DARREN K. INDYKEPLLC
Locations 4
NEW YORKJackson Heights, NY34-15 75th Stns*, opt 210NY 11372
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via check.
- Significance
- Shows a financial transaction between Darren K. Indyke PLLC and Polina Belomlinskaya.
File Info
- File Name
- EFTA01346806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.635260
- DOJ Source
- View on DOJ