Illegal Activity
none
Blackmail
none
Date
2016-05-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is an image of a check from HBRK ASSOCIATES, INC. to the Commissioner of Taxation and Finance for $50.00, drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS, dated May 6, 2016, with collection case ID 1053.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1053
- Date
- 2016-05-06
Financial Information
Amounts:50.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASCommissioner of Taxation and Finance
Locations 3
NEW YORKNEW YORK, NY 10022NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to the Commissioner of Taxation and Finance.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.961411
- DOJ Source
- View on DOJ