EFTA01349237.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-27
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from EIBRK ASSOCIATES, INC. to Michael Ross for $1,000.52. The memo indicates it is for travel expense reimbursement.
Metadata
Subject
Michael Ross travel exp reimbursement
Sender
EIBRK ASSOCIATES, INC.
Recipients
—
Document ID
1.103-210
Date
2017-04-27
Relationships 1
Entity 1RelationshipEntity 2Description
EIBRK ASSOCIATES, INC. Payment Michael Ross EIBRK ASSOCIATES, INC. is paying Michael Ross for travel expense reimbursement.
Financial Information
Amounts:1.000.52 USD
Transactions:
  • Check payment for travel expense reimbursement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 1
Michael Ross
Organizations 2
EIBRK ASSOCIATES, INC.DEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 3
NEW YORKNEW YORK. NY 10022NEW YORK. NEW YORK 10154
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made to Michael Ross for travel expense reimbursement.
Significance
This document shows a financial transaction between EIBRK ASSOCIATES, INC. and Michael Ross.
File Info
File Name
EFTA01349237.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.313385
DOJ Source
View on DOJ