EFTA01349175.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
07/23/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from Need Mad Help Inc to HBRK ASSOCIATES, INC. The check is dated 07/23/2014 and has the document ID 133774862.
Metadata
Subject
—
Sender
Need Mad Help Inc
Recipients
HBRK ASSOCIATES, INC.
Document ID
133774862
Date
07/23/2014
Relationships 1
Entity 1RelationshipEntity 2Description
Need Mad Help Inc payment HBRK ASSOCIATES, INC. Need Mad Help Inc paid HBRK ASSOCIATES, INC.
Financial Information
Amounts:four ThoulaTd Fhe Hundred Nine -Nine and ammo
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK ASSOCIATES, INC.Need Mad Help IncDEUTSCHE SWUM/ST
Locations 5
5731.8INGTON AVE 4Th fU:O1INEW TORR. NT Won10 Fairview AvoPortWasnlngton,NY IV'S°NEW YOFIK. NEW YORK
Financial Entities 1
DEUTSCHE SWUM/ST
Text Analysis
Tone
transactional
Purpose
To document a payment made by Need Mad Help Inc to HBRK ASSOCIATES, INC.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01349175.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.801104
DOJ Source
View on DOJ