EFTA01349187.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-03
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc. for $300.70, dated August 3, 2018.
Metadata
Subject
Payment to Prompt Business System Inc
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
1-103-210
Date
2018-08-03
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. Payment Prompt Business System Inc HBRK Associates is paying Prompt Business System Inc.
Financial Information
Amounts:300.70 USD
Transactions:
  • Payment from HBRK ASSOCIATES, INC. to Prompt Business System Inc for $300.70
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASPrompt Business System Inc
Locations 4
NEW YORK, NYNEW YORK575 LEXINGTON AVE 4TH FLOOR505 8th Avenue, Suite 703
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by HBRK Associates to Prompt Business System Inc.
Significance
Shows a financial transaction between two companies.
File Info
File Name
EFTA01349187.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.247497
DOJ Source
View on DOJ