Illegal Activity
none
Blackmail
none
Date
2016-09-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The document is a check from HBRK ASSOCIATES, INC. to Bella Klein for $3,092.06, dated September 13, 2016. It represents a financial transaction between the two parties.
Metadata
- Subject
- Payment to Bella Klein
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- —
- Document ID
- 1058
- Date
- 2016-09-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | Payment | Bella Klein | HBRK ASSOCIATES, INC. is paying Bella Klein. |
Financial Information
Amounts:3,092.06 USD
Transactions:
- Payment from HBRK ASSOCIATES, INC. to Bella Klein
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 YgFIK, NY 10022NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made to Bella Klein.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.356768
- DOJ Source
- View on DOJ