Illegal Activity
none
Blackmail
none
Date
2017-12-19
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 $130.68, dated December 19, 2017. The check is drawn on DEUTSCHE BANKTRUST COMPANY AMERICAS.
Metadata
- Subject
- Payment to Prompt Business System Inc
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1.103.210 1077
- Date
- 2017-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | payment | Prompt Business System Inc | HBRK Associates is paying Prompt Business System Inc. |
| HBRK ASSOCIATES, INC. | banking | DEUTSCHE BANKTRUST COMPANY AMERICAS | HBRK Associates uses Deutsche BankTrust Company Americas for banking. |
Notable Quotes 1
One Hundred Thirty and 68/100*********************** ******** *Yr ******** ******** irit**************4********************
Financial Information
Amounts:130.68 USD
Transactions:
- Payment of $130.68 from HBRK ASSOCIATES, INC. to Prompt Business System Inc for Invoice # 20064
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE BANKTRUST COMPANY AMERICASPrompt Business System Inc
Locations 6
NEW YORKNEW YORK, NY 10022NEW YORK, NEW YORK 10154575 LEXINGTON AVE 4TH FLOOR505 8th Avenue. Suite. 703NeviYork, NY 1.0018
Financial Entities 1
DEUTSCHE BANKTRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HBRK ASSOCIATES, INC. to Prompt Business System Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.323717
- DOJ Source
- View on DOJ