EFTA01346818.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-12-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a copy of a check for $90,000.00 from DARREN K. INOYKE PLLC to the NYC Department of Finance, dated December 30, 2013. The payment is for Unincorporated Business Tax.
Metadata
Subject
Payment to NYC Department of Finance
Sender
DARREN K. INOYKE PLLC
Recipients
—
Document ID
2013 UB r 098.54.8590
Date
2013-12-30
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INOYKE PLLC Payment NYC Department of Finance Payment from DARREN K. INOYKE PLLC to NYC Department of Finance
Financial Information
Amounts:90,000.00
Transactions:
  • Check payment of $90,000.00 from DARREN K. INOYKE PLLC to NYC Department of Finance
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
DARREN K. INOYKE
Organizations 3
DARREN K. INOYKE PLLCDEUTSCHE DANKNYC Department of Finance
Locations 3
NEW YOUNEW VMSKingston, NY
Financial Entities 1
DEUTSCHE DANK
Text Analysis
Tone
Formal
Purpose
To document a payment made by DARREN K. INOYKE PLLC to the NYC Department of Finance for Unincorporated Business Tax.
Significance
Represents a financial transaction between a law firm and a government entity.
File Info
File Name
EFTA01346818.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.864178
DOJ Source
View on DOJ