EFTA01349243.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2017-03-08
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 Roadruck Investigations, Inc. for an amount of One Hundred Fifty and 00/100, dated March 8, 2017. The payment suggests a business relationship between the two entities.
Metadata
Subject
Payment to Roadruck Investigations, Inc.
Sender
HBRK ASSOCIATES, INC.
Recipients
—
Document ID
1065
Date
2017-03-08
Illegal Activity
Severity
suspicious
Description
Payment to an investigation firm could indicate potentially illegal activity being investigated.
Content Type
none
Blackmail Indicators
Likelihood
possible
Description
Payment to an investigation firm could indicate sensitive matters.
Relationships 1
Entity 1RelationshipEntity 2Description
HBRK ASSOCIATES, INC. business Roadruck Investigations, Inc. HBRK Associates is paying Roadruck Investigations for services.
Financial Information
Amounts:One Hundred Fifty and 001100
Transactions:
  • Payment from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Steven Karen
Organizations 3
HBRK ASSOCIATES, INC.Roadruck Investigations, Inc.DEUTSCHE DANK TRUST COMPANY AMERICAS
Locations 2
NEW YORK, NYJacksonvile, FL
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from HBRK ASSOCIATES, INC. to Roadruck Investigations, Inc.
Significance
Shows a financial transaction between HBRK Associates and Roadruck Investigations.
File Info
File Name
EFTA01349243.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.861503
DOJ Source
View on DOJ