Illegal Activity
none
Blackmail
none
Date
2018-03-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc for $170.63. It appears to be a standard business transaction.
Metadata
- Subject
- Payment to Prompt Business System Inc
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1.103.210 1087
- Date
- 2018-03-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | Prompt Business System Inc | HBRK Associates is paying Prompt Business System Inc. |
Notable Quotes 1
One Hundred Seventy and 63/100
Financial Information
Amounts:170.63 USD
Transactions:
- Payment of $170.63 from HBRK ASSOCIATES, INC. to Prompt Business System Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASPrompt Business System Inc
Locations 4
NEW YORKNEW YORKNEW YORKNY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HBRK ASSOCIATES, INC. to Prompt Business System Inc.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.159090
- DOJ Source
- View on DOJ