EFTA01346824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
06/16/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from DARREN K. INDYKE PLLC to Polina Belomlinskaya for $1,923.00, dated June 16, 2014, for legal services.
Metadata
Subject
—
Sender
DARREN K. INDYKE PLLC
Recipients
Polina Belomlinskaya
Document ID
300029446
Date
06/16/2014
Relationships 1
Entity 1RelationshipEntity 2Description
DARREN K. INDYKE PLLC Payment for legal services Polina Belomlinskaya DARREN K. INDYKE PLLC paid Polina Belomlinskaya for legal services.
Financial Information
Amounts:1,923.00
Transactions:
  • Check payment for legal services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Polina BelomlinskayaDARREN K. INDYKE
Organizations 2
DARREN K. INDYKE PLLCDEUTSCHEIMINCTRUST COMPANY
Locations 4
34-16 76th Street, 00210Jackson Heights, NY 11372NEW ?OAK, NY 10322NEW YORK 10124
Financial Entities 1
DEUTSCHEIMINCTRUST COMPANY
Text Analysis
Tone
Neutral
Purpose
Payment for legal services
Significance
Check issued by a law firm to an individual.
File Info
File Name
EFTA01346824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.979246
DOJ Source
View on DOJ