Illegal Activity
none
Blackmail
none
Date
2017-01-10
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 James Ce for $1,500.00, dated January 10, 2017. It was drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1-103-210 1062
- Date
- 2017-01-10
Financial Information
Amounts:1,500.00
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 James Ce
- Significance
- A check issued by HBRK Associates, Inc. to James Ce.
File Info
- File Name
- EFTA01349251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.890646
- DOJ Source
- View on DOJ