Illegal Activity
suspicious
Blackmail
none
Date
2017-02-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from HBRK Associates, Inc. to Aetna for $5,563.20, drawn on Deutsche Bank Trust Company Americas. The check was flagged for 'high dollar pull' and 'signature not on file'.
Metadata
- Subject
- —
- Sender
- HBRK ASSOCIATES, INC.
- Recipients
- Aetna
- Document ID
- 1063
- Date
- 2017-02-26
Illegal Activity
- Severity
- suspicious
- Description
- The check being flagged for 'signature not on file' could indicate a potential issue, but more information is needed.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC. | payment | Aetna | HBRK Associates is paying Aetna via check. |
| HBRK ASSOCIATES, INC. | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | HBRK Associates has an account with Deutsche Bank. |
Notable Quotes 1
Signature not on file
Red Flags 1
- Check flagged for 'high dollar pull' and 'signature not on file'.
Financial Information
Amounts:5,563.20
Transactions:
- Check payment from HBRK Associates to Aetna
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
HBRK ASSOCIATES, INC.DEUTSCHE BANK TRUST COMPANY AMERICASAetnaCitibank N.A.NES LLC
Locations 3
NEW YORKPhiladelphia, PANew Castle OE
Financial Entities 2
DEUTSCHE BANK TRUST COMPANY AMERICASCitibank N.A.
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by HBRK Associates to Aetna.
- Significance
- The check was flagged for 'high dollar pull' and 'signature not on file'.
File Info
- File Name
- EFTA01360079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.297130
- DOJ Source
- View on DOJ