Illegal Activity
none
Blackmail
none
Date
2014-04-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a copy of a check from HBRK ASSOCIATES, op. to Whim Murphy for $3,375.00, dated April 4, 2014. The memo indicates the payment is for '33.76 het • Jen - March 2014'.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, op.
- Recipients
- Whim Murphy
- Document ID
- —
- Date
- 2014-04-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, op. | payment | Whim Murphy | HBRK ASSOCIATES is paying Whim Murphy. |
Financial Information
Amounts:3,375.00
Transactions:
- Payment from HBRK ASSOCIATES to Whim Murphy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
HBRK ASSOCIATES, op.DEUTSCHE WS( MST COMPS? at INCAS
Locations 2
NEW TOM, Hy 10C-22NEW YC‘lit.ttif YORK 10154
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made via check.
- Significance
- This document shows a financial transaction between HBRK ASSOCIATES and Whim Murphy.
File Info
- File Name
- EFTA01349275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.889464
- DOJ Source
- View on DOJ