Illegal Activity
none
Blackmail
none
Date
2017-03-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from HEIRK ASSOCIATES, INC. to Roadruck Investigations, Inc. for $150.00. The memo field contains 'R-28-17 Evans Frett'.
Metadata
- Subject
- Payment to Roadruck Investigations, Inc.
- Sender
- HEIRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- R-28-17
- Date
- 2017-03-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HEIRK ASSOCIATES, INC. | business | Roadruck Investigations, Inc. | HEIRK ASSOCIATES, INC. is paying Roadruck Investigations, Inc. |
Notable Quotes 2
$ "150.00
Roadruck Investigations. Inc.
Financial Information
Amounts:150.00
Transactions:
- Payment from HEIRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
HEIRK ASSOCIATES, INC.DEUTSCHE 0AtJK TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 6
NEW YORKNEW YORK575 LEXINGTON AVE 4TH FLOORNEW YORK. NY 10022NEW YORK. NEW YORK 1015411250 Old St Sugustine Road, Ste 15317 Jacksonville, FL 32257
Financial Entities 1
DEUTSCHE 0AtJK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from HEIRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01349241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.141227
- DOJ Source
- View on DOJ