Illegal Activity
none
Blackmail
none
Date
2019-05-20
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HBRK Associates, Inc. to an unspecified recipient, drawn on Deutsche Bank Trust Company Americas. The check is dated May 20, 2019.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2019-05-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | HBRK Associates is a client of Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:100,eros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- neutral
- Purpose
- To pay an unspecified amount to an unspecified recipient.
- Significance
- This is a financial document showing a payment from HBRK Associates.
File Info
- File Name
- EFTA01349189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.580262
- DOJ Source
- View on DOJ