EFTA01349185.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-02
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HURK ASSOCIATES, INC. to Willem Murphy for $400.00. The check is dated June 2, 2014.
Metadata
Subject
—
Sender
HURK ASSOCIATES, INC.
Recipients
Willem Murphy
Document ID
33364146
Date
2014-06-02
Relationships 1
Entity 1RelationshipEntity 2Description
HURK ASSOCIATES, INC. Payment Willem Murphy HURK ASSOCIATES, INC. is paying Willem Murphy.
Financial Information
Amounts:400.00
Transactions:
  • Check payment from HURK ASSOCIATES, INC. to Willem Murphy
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Willem Murphy
Organizations 1
HURK ASSOCIATES, INC.
Locations 3
NEP/Yr. NY 10022NMI YORKPei YalIC 1C154
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Willem Murphy.
Significance
This document represents a financial transaction between HURK ASSOCIATES, INC. and Willem Murphy.
File Info
File Name
EFTA01349185.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.050450
DOJ Source
View on DOJ