Illegal Activity
none
Blackmail
none
Date
2015-06-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Deutsche Bank Trust Company Americas to HBRK Associates Inc. for $1,950.46, dated June 17, 2015.
Metadata
- Subject
- —
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- HBRK Associates Inc
- Document ID
- 1-103-210
- Date
- 2015-06-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | financial | HBRK Associates Inc | Payment from Deutsche Bank to HBRK Associates Inc. |
Notable Quotes 1
One Thousand Nine Hundred Fifty and 46/100
Financial Information
Amounts:1,950,46
Transactions:
- Payment of $1,950.46 from Deutsche Bank to HBRK Associates Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DARREN K. INDYKE PLLCDEUTSCHE BANK TRUST COMPANY AMERICASHBRK Associates Inc
Locations 4
NEW YORKNEW YORK, NY 10154NEW YORK, NY 10022575 LEXINGTON AVE 4TH FLOOR
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Deutsche Bank Trust Company Americas to HBRK Associates Inc.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01346834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.564930
- DOJ Source
- View on DOJ