Illegal Activity
none
Blackmail
none
Date
12/9/2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from HBRK ASSOCIATES, INC. and DEUTSCHE DANK TRUST COMPANY AMERICAS to James Ce for $5,000.00, dated 12/9/2015. It represents a financial transaction.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 1401210
- Date
- 12/9/2015
Financial Information
Amounts:5,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NY 10022NEW YORK. NEW YORK 10154
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment of $5,000.00 to James Ce.
- Significance
- The document is a check, indicating a financial transaction.
File Info
- File Name
- EFTA01349145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.890715
- DOJ Source
- View on DOJ