EFTA01349219.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1/2/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from HBRK ASSOCIATES, INC. to James Ce for $5,000.00, dated January 2, 2018. It appears to be a scanned image of the check.
Metadata
Subject
Payment to James Ce
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
1079
Date
1/2/2018
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. Payment James Ce HBRK Associates is paying James Ce.
Financial Information
Amounts:5,000.00
Transactions:
  • Payment of $5,000.00 from HBRK ASSOCIATES, INC. to James Ce
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
James Ce
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
5/5 LEXINGTON AVE 4TH EtOOR NEW YORK. NY 10022NEW YORK. NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to James Ce.
Significance
Shows a financial transaction between HBRK Associates and James Ce.
File Info
File Name
EFTA01349219.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.234539
DOJ Source
View on DOJ