Illegal Activity
none
Blackmail
none
Date
2018-09-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from HEM ASSOCIATES, INC. to Personal Genius, LLC for $676.16, dated September 26, 2018. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- HEM ASSOCIATES, INC.
- Recipients
- —
- Document ID
- —
- Date
- 2018-09-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HEM ASSOCIATES, INC. | Payment | Personal Genius, LLC | HEM ASSOCIATES, INC. is paying Personal Genius, LLC. |
Financial Information
Amounts:676.16
Transactions:
- Payment from HEM ASSOCIATES, INC. to Personal Genius, LLC for $676.16
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HEM ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASPersonal Genius, LLC
Locations 4
NEW YORK575 LEXINGTON AVE 4TH FLOOR NEW YORK, IVY 10022NEW YORK, NEW YORK 10154200 E 10th St, #813 New York, NY 10003
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from HEM ASSOCIATES, INC. to Personal Genius, LLC.
- Significance
- Shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.727442
- DOJ Source
- View on DOJ