EFTA01349201.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-07-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HBRK Associates to Roadruck Investigations for $150.00, potentially related to an investigation involving Stephanie Lynn Remington. The check was issued on July 13, 2018.
Metadata
Subject
Payment to Roadruck Investigations, Inc.
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
1089
Date
2018-07-13
Illegal Activity
Severity
suspicious
Description
Payment to an investigation firm could indicate legal or illegal activity, but without more context, it is only suspicious.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. Payment Roadruck Investigations, Inc. HBRK Associates is paying Roadruck Investigations for services related to Stephanie Lynn Remington.
Financial Information
Amounts:150.00 USD
Transactions:
  • Payment of $150.00 from HBRK Associates to Roadruck Investigations, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Stephanie Lynn Remington
Organizations 3
HBRK ASSOCIATES, INC.Roadruck Investigations, Inc.DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 2
NEW YORKJacksonvite, FL
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Roadruck Investigations, Inc.
Significance
The check indicates a financial transaction between HBRK Associates and Roadruck Investigations, potentially related to an investigation involving Stephanie Lynn Remington.
File Info
File Name
EFTA01349201.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.457951
DOJ Source
View on DOJ