EFTA01349253.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from MIRK ASSOCIATES, INC. to Prompt Business System Inc. for $512.51. The check is dated January 1, 2016.
Metadata
Subject
Payment to Prompt Business System Inc
Sender
MIRK ASSOCIATES, INC.
Recipients
—
Document ID
1-103.210
Date
2016-01-01
Relationships 1
Entity 1RelationshipEntity 2Description
MIRK ASSOCIATES, INC. business Prompt Business System Inc MIRK ASSOCIATES, INC. is paying Prompt Business System Inc.
Financial Information
Amounts:512.51 USD
Transactions:
  • Payment from MIRK ASSOCIATES, INC. to Prompt Business System Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
MIRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASPrompt Business System Inc
Locations 4
NEW YORKNEW YORK, NY 10022NEW YORK, NEW YORK 1015422 West 38th Street 7th Floor New York, NY 10018
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by MIRK ASSOCIATES, INC. to Prompt Business System Inc.
Significance
This document shows a financial transaction between two companies.
File Info
File Name
EFTA01349253.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.826054
DOJ Source
View on DOJ