Illegal Activity
none
Blackmail
none
Date
06/06/2014
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from KIRK ASSOCIATES, INC. to Richard Kahn for $486,350.00, dated June 6, 2014. It appears to be a legal copy of the original check.
Metadata
- Subject
- —
- Sender
- KIRK ASSOCIATES, INC.
- Recipients
- Richard Kahn
- Document ID
- 1.103.210
- Date
- 06/06/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| KIRK ASSOCIATES, INC. | Payment | Richard Kahn | KIRK ASSOCIATES, INC. is paying Richard Kahn. |
Financial Information
Amounts:486.350.00
Transactions:
- Payment of $486,350.00 from KIRK ASSOCIATES, INC. to Richard Kahn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
KIRK ASSOCIATES, INC.ottrrsoti SANK
Locations 2
NEW tomNEW YORK
Financial Entities 1
ottrrsoti SANK
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by KIRK ASSOCIATES, INC. to Richard Kahn.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.920009
- DOJ Source
- View on DOJ