Illegal Activity
none
Blackmail
none
Date
2019-04-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to New York Plumbing for $272.19, dated April 24, 2019. It appears to be a routine payment for services rendered.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1382
- Date
- 2019-04-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | New York Plumbing | NES, LLC is paying New York Plumbing. |
Financial Information
Amounts:272.19
Transactions:
- Check payment from NES, LLC to New York Plumbing for $272.19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCNew York PlumbingDEUTSCHE BANK TRUST COMPANY AMERICASNew York Plumbing, Healing, Cooling Corp.
Locations 3
ST. THOMASNEW YORKRichmond Hill, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES, LLC to New York Plumbing.
- Significance
- This document shows a financial transaction between two entities.
File Info
- File Name
- EFTA01349943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.844256
- DOJ Source
- View on DOJ