EFTA01349207.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check for $150.00 from HBRK ASSOCIATES, INC. / DEUTSCHE BMOC TRUST COMPANY AMERICAS to Roadruck Investigations, Inc. dated March 8, 2018. It appears to be a payment for services.
Metadata
Subject
—
Sender
HBRK ASSOCIATES, INC. / DEUTSCHE BMOC TRUST COMPANY AMERICAS
Recipients
—
Document ID
R-32-18
Date
2018-03-08
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. / DEUTSCHE BMOC TRUST COMPANY AMERICAS payment Roadruck Investigations, Inc. Payment from HBRK ASSOCIATES, INC. / DEUTSCHE BMOC TRUST COMPANY AMERICAS to Roadruck Investigations, Inc.
Financial Information
Amounts:150.00
Transactions:
  • Payment of $150.00 from HBRK ASSOCIATES, INC. / DEUTSCHE BMOC TRUST COMPANY AMERICAS to Roadruck Investigations, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Cquan Dequental
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BMOC TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 3
NEW YORK, NEW YORKNEW YORK, NYJacksonvile, FL
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered by Roadruck Investigations, Inc.
Significance
Shows a financial transaction between HBRK ASSOCIATES, INC. / DEUTSCHE BMOC TRUST COMPANY AMERICAS and Roadruck Investigations, Inc.
File Info
File Name
EFTA01349207.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.378219
DOJ Source
View on DOJ