EFTA01349233.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-05
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a memo from IOI1K ASSOCIATES, INC. documenting a $300 payment to Roadruck Investigations, Inc. The payment is related to Michael and Kimberty Ross.
Metadata
Subject
Roadruck Investigations, Inc.
Sender
IOI1K ASSOCIATES, INC.
Recipients
—
Document ID
R-62-17
Date
2017-08-05
Relationships 2
Entity 1RelationshipEntity 2Description
Michael Ross personal Kimberty Ross Husband and wife
IOI1K ASSOCIATES, INC. business Roadruck Investigations, Inc. IOI1K Associates paying Roadruck Investigations
Financial Information
Amounts:$300.00
Transactions:
  • Payment of $300.00 from IOI1K ASSOCIATES, INC. to Roadruck Investigations, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Michael RossKimberty Ross
Organizations 3
IOI1K ASSOCIATES, INC.Roadruck Investigations, Inc.PRO ISCHE IIANK
Locations 3
NEW YORK, NYNEW YOIIK, NCW YOIIKJacksonvtlo, Ft.
Financial Entities 1
PRO ISCHE IIANK
Text Analysis
Tone
Professional
Purpose
To document a payment from IOI1K ASSOCIATES, INC. to Roadruck Investigations, Inc.
Significance
Shows a financial transaction between the two companies, potentially related to investigative services for Michael and Kimberty Ross.
File Info
File Name
EFTA01349233.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.571387
DOJ Source
View on DOJ