Illegal Activity
none
Blackmail
none
Date
2014-07-11
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a scanned image of a check from HBRK ASSOCIATES, INC. to Cash, order of DEUTSCHE BANK TRUST COMPANY AMERICAS for $8,000.00. The check is dated July 11, 2014.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-11
Notable Quotes 1
Eight Thousand and 00/100
Financial Information
Amounts:8,000.00 USD
Transactions:
- Check payment of $8,000.00 from HBRK ASSOCIATES, INC. to Cash, order of DEUTSCHE BANK TRUST COMPANY AMERICAS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
NEW YORKNEW YORK, NY 10022NEW YORK, NEW YORK 101'54
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Record of a financial transaction.
- Significance
- The document shows a payment from HBRK ASSOCIATES, INC. to Cash via Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01349263.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.444371
- DOJ Source
- View on DOJ