Illegal Activity
none
Blackmail
none
Date
2018-08-02
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 Personal Genius, LLC for $965.89, dated August 2, 2018. The memo indicates it is for Invoice 2587.
Metadata
- Subject
- Payment to Personal Genius, LLC
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1091
- Date
- 2018-08-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | Personal Genius, LLC | HBRK Associates is paying Personal Genius, LLC. |
Financial Information
Amounts:965.89 USD
Transactions:
- Payment from HBRK ASSOCIATES, INC. to Personal Genius, LLC for $965.89, Invoice 2587
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASPersonal Genius, LLC
Locations 5
NEW YORKNEW YORK, NY 10022NEW YORK, NEW YORK 10154200 E 10th St, #813New York, NY 10003
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HBRK ASSOCIATES, INC. to Personal Genius, LLC.
- Significance
- Shows a financial transaction between the two entities.
File Info
- File Name
- EFTA01349197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.956842
- DOJ Source
- View on DOJ