Illegal Activity
none
Blackmail
none
Date
2014-06-11
Document Type
tour check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal copy of a tour check from Kirk Associates, Inc. to Need Mad Help Inc. for $4,440.00, dated June 11, 2014.
Metadata
- Subject
- LEGAL COPY of tour check
- Sender
- KIRK ASSOCIATES, INC.
- Recipients
- Need Mad Help Inc
- Document ID
- 403410
- Date
- 2014-06-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KIRK ASSOCIATES, INC. | payment | Need Mad Help Inc | Kirk Associates is paying Need Mad Help Inc. |
Notable Quotes 1
This is a LEGAL COPY o f tour check. You can use i t the same way you would ISO the or igina I check.
Financial Information
Amounts:4,440.00
Transactions:
- Payment of $4,440.00 from Kirk Associates to Need Mad Help Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
KIRK ASSOCIATES, INC.Need Mad Help IncDEUTSCHE BANK TRUST
Locations 3
NEWYORK, NYPat Wasignildd. NVNEW YORK, KEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Formal
- Purpose
- To serve as a legal copy of a tour check.
- Significance
- Represents a financial transaction between Kirk Associates and Need Mad Help Inc.
File Info
- File Name
- EFTA01349181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.308454
- DOJ Source
- View on DOJ