Illegal Activity
none
Blackmail
none
Date
2014-06-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal copy of a check for $725.00 issued by HBRK ASSOCIATES, INC. The check was issued on June 19, 2014.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1023
- Date
- 2014-06-19
Financial Information
Amounts:22SDO725.00
Transactions:
- Check payment of $725.00 from HBRK ASSOCIATES, INC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE Oama TROTCOMPANY AMEMCAS
Locations 2
NEW YORK, NYNEW YOAX.NEW YORPt
Financial Entities 1
DEUTSCHE Oama TROT
Text Analysis
- Tone
- Formal
- Purpose
- To serve as a legal copy of a check for $725.00 issued by HBRK ASSOCIATES, INC.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.523578
- DOJ Source
- View on DOJ