Illegal Activity
none
Blackmail
none
Date
12/20/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Southern Trust Company, Inc. to Seckendod.Hasson & Redly CPA's for $8,900.00, dated December 20, 2017. The check was issued to cover invoice #6406 and invoice #6407.
Metadata
- Subject
- —
- Sender
- SOUTHERN TRUST COMPANY, INC.
- Recipients
- Seckendod.Hasson & Redly CPA's
- Document ID
- —
- Date
- 12/20/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | financial | Seckendod.Hasson & Redly CPA's | Southern Trust Company issued a check to Seckendod.Hasson & Redly CPA's. |
Financial Information
Amounts:8,900.00 USD
Transactions:
- Check payment from Southern Trust Company to Seckendod.Hasson & Redly CPA's
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SOUTHERN TRUST COMPANY, INC.Seckendod.Hasson & Redly CPA'sCEISFSCHE BANK TRUST COMPANY AMERICAS
Locations 6
RED HOOK OUARTER. 63T THOMAS, USVINEW YORK, NEW YORK3000 Marcus AvenueSuite 3 W4Lake Success, NY
Financial Entities 2
SOUTHERN TRUST COMPANY, INC.CEISFSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Southern Trust Company to Seckendod.Hasson & Redly CPA's.
- Significance
- The document shows a financial transaction between Southern Trust Company and Seckendod.Hasson & Redly CPA's.
File Info
- File Name
- EFTA01358557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.336727
- DOJ Source
- View on DOJ