Illegal Activity
none
Blackmail
none
Date
2018-12-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc for $143.98, dated December 14, 2018. It appears to be a payment for sales and service, as indicated in the memo.
Metadata
- Subject
- Payment to Prompt Business System Inc
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1-103.210
- Date
- 2018-12-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | Prompt Business System Inc | HBRK Associates is paying Prompt Business System Inc. |
| HBRK ASSOCIATES, INC. | Banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | HBRK Associates uses Deutsche Bank Trust Company Americas for banking services. |
Financial Information
Amounts:143.98 USD
Transactions:
- Payment of $143.98 from HBRK ASSOCIATES, INC. to Prompt Business System Inc
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 6
NEW YORK, NYNEW YORK575 LEXINGTON AVE 4TH FLOOR505 8th Avenue; Suite 703NEW YORK, NEW YORK 10154NEW YORK, NY 10018
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HBRK ASSOCIATES, INC. to Prompt Business System Inc.
- Significance
- Shows a financial transaction between the two companies.
File Info
- File Name
- EFTA01349193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.925766
- DOJ Source
- View on DOJ