Illegal Activity
none
Blackmail
none
Date
2014-10-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from HONK ASSOCIATES, INC. OCUYSOIC DAM* TRUST to the NYC Department of Fkanoe for $4,210.00. The check is for General Corporation Tax.
Metadata
- Subject
- General Corporation Tax
- Sender
- HONK ASSOCIATES, INC. OCUYSOIC DAM* TRUST
- Recipients
- NYC Department of Fkanoe
- Document ID
- EIDP.30•0593536
- Date
- 2014-10-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HONK ASSOCIATES, INC. OCUYSOIC DAM* TRUST | Payment | NYC Department of Fkanoe | Payment of General Corporation Tax |
Financial Information
Amounts:4,210.00
Transactions:
- Check payment for General Corporation Tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HONK ASSOCIATES, INC.OCUYSOIC DAM* TRUSTNYC Department of Fkanoe
Locations 3
Kingston, NYNEW YORKNY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment for General Corporation Tax.
- Significance
- Represents a financial transaction between Honk Associates and the NYC Department of Finance.
File Info
- File Name
- EFTA01349161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.347042
- DOJ Source
- View on DOJ