Illegal Activity
none
Blackmail
none
Date
2019-01-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from HBRK ASSOCIATES, INC. to Aetna for $5,524.80. It appears to be a standard payment transaction.
Metadata
- Subject
- Payment to Aetna
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1103.210 1098
- Date
- 2019-01-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | Aetna | HBRK Associates is paying Aetna. |
Notable Quotes 2
$ "5,524.80
Five Thousand Five Hundred Twenty-Four and 80/1006"
Financial Information
Amounts:5,524.80
Transactions:
- Payment from HBRK ASSOCIATES, INC. to Aetna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
HBRK ASSOCIATES, INC.DEUTSCHE SANK TRUST COMPANY AMERICASAetnaNES LLC
Locations 2
NEW YORKChicago
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Aetna.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01349191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.915303
- DOJ Source
- View on DOJ