EFTA01349127.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for $150.00, dated September 13, 2016.
Metadata
Subject
—
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
1057
Date
2016-09-13
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. payment Roadruck Investigations, Inc. HBRK Associates paying Roadruck Investigations
Financial Information
Amounts:150.00
Transactions:
  • Payment from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE DANK TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 3
NEW YORKJacksonvife, FL 3225711250 Old St Sugustine Road
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for services
Significance
Shows a financial transaction between HBRK Associates and Roadruck Investigations.
File Info
File Name
EFTA01349127.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.946684
DOJ Source
View on DOJ