Illegal Activity
none
Blackmail
none
Date
2/28/2019
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to New York Plumbing for $2,969.52, dated February 28, 2019. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1375
- Date
- 2/28/2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | New York Plumbing | NES, LLC is paying New York Plumbing. |
Financial Information
Amounts:2,969.52 USD
Transactions:
- Payment of $2,969.52 from NES, LLC to New York Plumbing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCNew York PlumbingNew York Plumbing, Heating, Cooling Corp.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKRichmond Hill, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between NES, LLC and New York Plumbing.
File Info
- File Name
- EFTA01349959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.941585
- DOJ Source
- View on DOJ