EFTA01349225.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-12
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from HBRK ASSOCIATES, INC. to Prompt Business System Inc. for $985.88, dated October 12, 2017, referencing invoice #19857.
Metadata
Subject
—
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
1075
Date
2017-10-12
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. payment Prompt Business System Inc HBRK Associates is paying Prompt Business System Inc.
Financial Information
Amounts:985.88 USD
Transactions:
  • Payment from HBRK ASSOCIATES, INC. to Prompt Business System Inc for $985.88, invoice # 19857
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE.SANK TRUST COMPANY AMERICASPrompt Business System Inc
Locations 4
NEW YORKNEW YORK, NY575 LEXINGTON AVE 4TH-FLOOR505 8th Avenue, Suite 703
Financial Entities 1
DEUTSCHE.SANK TRUST 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 entities.
File Info
File Name
EFTA01349225.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.851622
DOJ Source
View on DOJ