EFTA01349229.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for $150.00, dated August 1, 2017. The memo line references R-104-17 Dema Sonam.
Metadata
Subject
—
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
1-103-210
Date
2017-08-01
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. payment Roadruck Investigations, Inc. HBRK Associates paying Roadruck Investigations
Financial Information
Amounts:150.00
Transactions:
  • Payment from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for $150.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Dema Sonam
Organizations 3
HBRK ASSOCIATES, INC.DEUTSCHE RANK TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 3
NEW YORKNEW YORKJacksonvile, FL
Financial Entities 1
DEUTSCHE RANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
Significance
Shows a financial transaction between HBRK ASSOCIATES, INC. and Roadruck Investigations, Inc.
File Info
File Name
EFTA01349229.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.925606
DOJ Source
View on DOJ