Illegal Activity
none
Blackmail
none
Date
2014-10-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a scanned copy of a check from HBRK ASSOCIATES, INC. to DEMSCHEPAPKTRUST for $4,652.98, dated October 2, 2014. It appears to be a legal copy of the original check.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- DEMSCHEPAPKTRUST
- Document ID
- 1034
- Date
- 2014-10-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | payment | DEMSCHEPAPKTRUST | HBRK Associates is paying Demschepapktrust |
Financial Information
Amounts:4,652.98
Transactions:
- Check payment from HBRK ASSOCIATES, INC. to DEMSCHEPAPKTRUST
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK ASSOCIATES, INC.DEMSCHEPAPKTRUSTNeed Mac/Help Inc
Locations 2
NEW YORK, NYPortWashington, NY
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- This document shows a financial transaction between HBRK Associates and Demschepapktrust.
File Info
- File Name
- EFTA01349163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.154815
- DOJ Source
- View on DOJ