EFTA01349223.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-31
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HBRK Associates, Inc. to the United States Treasury for $97.96, dated December 31, 2016, for tax form 11.20.
Metadata
Subject
Tax form 11.20
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
4403-210
Date
2016-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. banking DEUTSCHE BANK TRUST COMPANY AMERICAS HBRK Associates uses Deutsche Bank Trust Company Americas for banking services.
HBRK ASSOCIATES, INC. financial United States Treasury HBRK Associates is paying the United States Treasury.
Financial Information
Amounts:97.96 USD
Transactions:
  • Payment of $97.96 to the United States Treasury
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASUnited States TreasuryInternal Revenue Service
Locations 3
NEW YORKNEW YORKKansas City, MO
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment of taxes to the United States Treasury.
Significance
This document shows a payment made by HBRK Associates to the US Treasury.
File Info
File Name
EFTA01349223.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.937440
DOJ Source
View on DOJ