Illegal Activity
none
Blackmail
none
Date
2017-05-09
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 Bella Klein for $1,538.00, dated May 9, 2017. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1.103.210 1069 1'e
- Date
- 2017-05-09
Financial Information
Amounts:1,538.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Bella Klein
- Significance
- Check issued by HBRK Associates to Bella Klein.
File Info
- File Name
- EFTA01349235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.530289
- DOJ Source
- View on DOJ