EFTA01349171.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
7/31/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check from Ralik Associates, Inc. to Need Med Help !no and Need Med Met, Inc. for $1404.50, dated July 31, 2014.
Metadata
Subject
Payment from Ralik Associates, Inc.
Sender
Ralik ASSOCIATES, INC.
Recipients
Need Med Help !no, Need Med Met, Inc
Document ID
42352
Date
7/31/2014
Relationships 2
Entity 1RelationshipEntity 2Description
Ralik ASSOCIATES, INC. Payment Need Med Help !no Ralik Associates, Inc. made a payment to Need Med Help !no.
Ralik ASSOCIATES, INC. Payment Need Med Met, Inc Ralik Associates, Inc. made a payment to Need Med Met, Inc.
Financial Information
Amounts:1404.50
Transactions:
  • Check payment from Ralik Associates, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
Ralik ASSOCIATES, INC.Need Med Help !noNeed Med Met, IncDIR113CHII BANK TRUST
Locations 5
575 LEXINSTON AVE ON FLOORKEW YORK16 Fairview AvePort Washing an, NY 11060NEW YORK, NEWYORK 10154
Financial Entities 1
DIR113CHII BANK TRUST
Text Analysis
Tone
Neutral
Purpose
To document a payment made by Ralik Associates, Inc.
Significance
Represents a financial transaction between Ralik Associates, Inc. and Need Med Help !no/Need Med Met, Inc.
File Info
File Name
EFTA01349171.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.337760
DOJ Source
View on DOJ