Illegal Activity
none
Blackmail
none
Date
02/12/2014
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, INC. to Need Mai Help Inc. for $2,400.00, dated 02/12/2014.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- Need Mai Help Inc
- Document ID
- —
- Date
- 02/12/2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | payment | Need Mai Help Inc | HBRK ASSOCIATES, INC. is paying Need Mai Help Inc. |
Notable Quotes 1
This is a LEGAL COPY o f your check. You can use I t the same way you wou Id use the or ig ina I check.
Financial Information
Amounts:2,400.00
Transactions:
- Check payment from HBRK ASSOCIATES, INC. to Need Mai Help Inc for $2,400.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
HBRK ASSOCIATES, INC.Need Mai Help IncCITIBANKCOMPANY AMERICAS
Locations 4
LEXIAGTON AVENEW VP WA. NY 107.2Ped Wallington, NY 11050NEW TOM. NEW YOR4 10164
Financial Entities 2
CITIBANKCOMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Shows a financial transaction between HBRK ASSOCIATES, INC. and Need Mai Help Inc.
File Info
- File Name
- EFTA01349283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.644169
- DOJ Source
- View on DOJ