Illegal Activity
none
Blackmail
none
Date
01/09/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a copy of a check from HORK ASSOCIATES, INC. to an unknown recipient for $3,752.55, drawn on DEUTSCHE BANK.
Metadata
- Subject
- —
- Sender
- HORK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1029
- Date
- 01/09/2014
Financial Information
Amounts:3,752.55
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
HORK ASSOCIATES, INC.DEUTSCHE BANK
Locations 3
NEW YORKPort Washington, NY18 Fairview Ave
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Neutral
- Purpose
- To present a copy of a check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349169.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.653218
- DOJ Source
- View on DOJ