Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from HBRK ASSOCIATES, INC. to Jemstone Associates, Inc. for $2,800.00 drawn on Deutsche Bank Trust Company Americas. It represents a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1.103.210
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | Jemstone Associates, Inc. | HBRK Associates is paying Jemstone Associates $2,800.00 |
Financial Information
Amounts:2,800.00 USD
Transactions:
- Check payment from HBRK ASSOCIATES, INC. to Jemstone Associates, Inc. for $2,800.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASJemstone Associates, Inc.
Locations 4
NEW YORKNEW YORK, NY575 LEXINGTON AVE 4TH FLOOR380 Lexington Avenue, Suite 1700
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HBRK Associates, Inc. to Jemstone Associates, Inc.
- Significance
- This document shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.056269
- DOJ Source
- View on DOJ