Illegal Activity
none
Blackmail
none
Date
2018-04-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for $150.00. The memo indicates the payment is related to an investigation involving Peter Rawson.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- v0010880
- Date
- 2018-04-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | payment | Roadruck Investigations, Inc. | HBRK Associates paid Roadruck Investigations, Inc. |
| Peter Rawson | investigation | Roadruck Investigations, Inc. | Payment for investigation related to Peter Rawson |
Financial Information
Amounts:150.00 USD
Transactions:
- Payment of $150.00 from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE DANK TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 2
NEW YORKJacksonvile, FL
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for investigation services.
- Significance
- Shows a financial transaction between HBRK Associates and Roadruck Investigations, likely related to an investigation involving Peter Rawson.
File Info
- File Name
- EFTA01349203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.266222
- DOJ Source
- View on DOJ