EFTA01349199.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
7/19O018
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 Roadruck Investigations, Inc. for $150.00. The memo line references 'Kyle Waesly Rreavis'.
Metadata
Subject
Payment to Roadruck Investigations, Inc.
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
R-86-18
Date
7/19O018
Illegal Activity
Severity
suspicious
Description
Payment to an investigation firm. Could be for legitimate or illegitimate purposes.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. Payment Roadruck Investigations, Inc. HBRK Associates is paying Roadruck Investigations, Inc.
Financial Information
Amounts:150.00
Transactions:
  • Payment from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Kyle Waesly Rreavis
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 3
NEW YORKNEW YORKJacksonvile, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Roadruck Investigations, Inc.
Significance
Shows a financial transaction between HBRK Associates and Roadruck Investigations.
File Info
File Name
EFTA01349199.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.493536
DOJ Source
View on DOJ