Illegal Activity
none
Blackmail
none
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 HEM ASSOCIATES, INC. to Roadruck Investigations, Inc. for $300.00. The memo indicates the payment is related to investigative services for Duane and Vivian Zachman.
Metadata
- Subject
- Roadruck Investigations, Inc.
- Sender
- HEM ASSOCIATES, INC.
- Recipients
- —
- Document ID
- R.22-17
- Date
- 2017-03-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HEM ASSOCIATES, INC. | Payment for services | Roadruck Investigations, Inc. | HEM Associates is paying Roadruck Investigations for services related to Duane and Vivian Zachman. |
Financial Information
Amounts:300.00 USD
Transactions:
- Payment of $300.00 from HEM ASSOCIATES, INC. to Roadruck Investigations, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
HEM ASSOCIATES, INC.DEUTSCHE DANK TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 3
NEW YORK, NYNEW YORK, NEW YORKJacksonvile, FL
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for investigative services.
- Significance
- Payment for investigative services related to Duane and Vivian Zachman.
File Info
- File Name
- EFTA01349245.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.626439
- DOJ Source
- View on DOJ