Illegal Activity
none
Blackmail
none
Date
2014-05-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check from DARREN K. INDYKE PLLC to Polina Belonilinskaya for $1,023.08 for paralegal services. The check is dated May 19, 2014.
Metadata
- Subject
- —
- Sender
- DARREN K. INDYKE PLLC
- Recipients
- Polina Belonilinskaya
- Document ID
- 1016
- Date
- 2014-05-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DARREN K. INDYKE PLLC | Employment | Polina Belonilinskaya | DARREN K. INDYKE PLLC paid Polina Belonilinskaya for paralegal services. |
Financial Information
Amounts:1,023.08
Transactions:
- Payment for paralegal services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKNY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To document a payment for paralegal services.
- Significance
- Shows payment from a law firm to an individual.
File Info
- File Name
- EFTA01346812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.310598
- DOJ Source
- View on DOJ