Illegal Activity
none
Blackmail
none
Date
2016-07-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HBRK ASSOCIATES, INC. to Richard Kahn for $39,354.00, dated July 14, 2016. It represents a financial transaction between the two parties.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1056
- Date
- 2016-07-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | Richard Kahn | HBRK Associates is paying Richard Kahn. |
Notable Quotes 2
$ "39,354.00
Thirty-Nine Thousand Three Hundred Fifty-Four and 00/100
Financial Information
Amounts:39,354.00 USD
Transactions:
- Payment of $39,354.00 from HBRK ASSOCIATES, INC. to Richard Kahn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NYNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Richard Kahn.
- Significance
- Shows a financial transaction between HBRK Associates and Richard Kahn.
File Info
- File Name
- EFTA01349129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.606602
- DOJ Source
- View on DOJ