Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a form displaying client details for IHBRK Associates, Inc. It includes account title and tax ID information.
Metadata
- Subject
- Client Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048395, SDNY_GM_00194579
- Date
- —
Raw Analysis JSON
click to expand
Organizations 2
IHBRK Associates, IncHBRK Associates, Inc
Text Analysis
- Tone
- Informational
- Purpose
- To display client account details.
- Significance
- The document shows account details for IHBRK Associates, Inc.
File Info
- File Name
- EFTA01360158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.191267
- DOJ Source
- View on DOJ