EFTA01349213.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2/14/2018
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 $300. The memo indicates the payment is related to an investigation involving Gabriela and Patrick Adams.
Metadata
Subject
Payment to Roadruck Investigations, Inc.
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
1082
Date
2/14/2018
Relationships 2
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. Payment for services Roadruck Investigations, Inc. HBRK Associates paid Roadruck Investigations, Inc.
Gabriela Adams Related to investigation Patrick Adams Investigation related to Gabriela and Patrick Adams
Financial Information
Amounts:300.00
Transactions:
  • Payment of $300.00 from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Gabriela AdamsPatrick Adams
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 3
NEW YORK, NYNEW YORKJacksonvile, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment for investigation services.
Significance
Shows a financial transaction between HBRK Associates and Roadruck Investigations, potentially related to an investigation involving Gabriela and Patrick Adams.
File Info
File Name
EFTA01349213.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.863847
DOJ Source
View on DOJ