Illegal Activity
none
Blackmail
none
Date
2019-04-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Jack Green Associates for $1,400.00 as a retainer for 9 East 71st Street, dated April 5, 2019. It appears to be a payment for consulting engineering services.
Metadata
- Subject
- Retainer 9 East 71st Street
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1245
- Date
- 2019-04-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Jack Green Associates | NES, LLC paying Jack Green Associates for retainer related to 9 East 71st Street |
Financial Information
Amounts:1,400.00 USD
Assets:
- 9 East 71st Street
Transactions:
- Payment of $1,400.00 from NES, LLC to Jack Green Associates for retainer related to 9 East 71st Street
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
People 1
Organizations 3
NES, LLCJack Green AssociatesDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTER, ST. THOMASNEW YORK, NEW YORKNew York, NY9 East 71st Street
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for services rendered.
- Significance
- Payment for retainer related to 9 East 71st Street.
File Info
- File Name
- EFTA01349951.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.693880
- DOJ Source
- View on DOJ