EFTA01349165.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a copy of a check for $150.00 from MIRK ASSOCIATES, INC. to Roadmek bwestlgadons, Inc. dated September 22, 2014.
Metadata
Subject
—
Sender
MIRK ASSOCIATES, INC.
Recipients
Roadmek bwestlgadons, Inc.
Document ID
1033
Date
2014-09-22
Relationships 1
Entity 1RelationshipEntity 2Description
MIRK ASSOCIATES, INC. Payment Roadmek bwestlgadons, Inc. MIRK ASSOCIATES, INC. is paying Roadmek bwestlgadons, Inc.
Financial Information
Amounts:150.00
Transactions:
  • Payment of $150.00 from MIRK ASSOCIATES, INC. to Roadmek bwestlgadons, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
MIRK ASSOCIATES, INC.Roadmek bwestlgadons, Inc.Roadrucit Investigation. inc.
Locations 2
NEW YORKMiang, FL
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
Shows a financial transaction between two companies.
File Info
File Name
EFTA01349165.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.813706
DOJ Source
View on DOJ