Illegal Activity
none
Blackmail
none
Date
2015-03-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check from HBRK ASSOCIATES, INC. to William Mugger for $376.00, dated February 26, 2015. It serves as a record of a financial transaction.
Metadata
- Subject
- Payment to William Mugger
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 10i9
- Date
- 2015-03-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | William Mugger | HBRK ASSOCIATES, INC. made a payment to William Mugger. |
Notable Quotes 1
This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check.
Financial Information
Amounts:$376.00
Transactions:
- Check payment from HBRK ASSOCIATES, INC. to William Mugger
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
HBRK ASSOCIATES, INC.
Locations 1
NEWYORK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between HBRK ASSOCIATES, INC. and William Mugger.
File Info
- File Name
- EFTA01349153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.730721
- DOJ Source
- View on DOJ