Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from HBRK Associates to Travelers Casualty Insurance Co for $2388.26, covering a commercial and umbrella insurance policy from 02/17/18 to 02/17/19. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Payment to Travelers Casualty Insurance Co
- Sender
- HBRK ASSOCIATES, INC
- Recipients
- —
- Document ID
- 1080
- Date
- 2018-02-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | HBRK Associates uses Deutsche Bank for banking services. |
| HBRK ASSOCIATES, INC | insurance | Travelers Casualty Insurance Co | HBRK Associates pays Travelers Casualty Insurance Co for insurance. |
Notable Quotes 1
Two Thousand Three Hundred Eighty-Eight and 26/100
Financial Information
Amounts:2388.26 USD
Transactions:
- Payment of $2388.26 from HBRK Associates to Travelers Casualty Insurance Co for commercial and umbrella policy 02/17/18-02/17/19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HBRK ASSOCIATES, INCDEUTSCHE BANK TRUST COMPANY AMERICASTravelers Casualty Insurance Co
Locations 4
NEW YORKNEW YORK, NY 10022NEW YORK. NEW YORK 10154Dallas, TX 75266-0317
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HBRK Associates to Travelers Casualty Insurance Co for an insurance policy.
- Significance
- This document represents a financial transaction between HBRK Associates and Travelers Casualty Insurance Co.
File Info
- File Name
- EFTA01349217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.579018
- DOJ Source
- View on DOJ