Illegal Activity
none
Blackmail
none
Date
2015-07-13
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 William Murphy for $150.00, representing payment for 1.5 hours of work in June 2015. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1-103210
- Date
- 2015-07-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | William Murphy | HBRK Associates paying William Murphy for 1.5 hours of work in June 2015. |
Financial Information
Amounts:150.00 USD
Transactions:
- Payment from HBRK ASSOCIATES, INC. to William Murphy for $150.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to William Murphy.
- Significance
- Represents a financial transaction between HBRK Associates and William Murphy.
File Info
- File Name
- EFTA01349149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.373181
- DOJ Source
- View on DOJ