Illegal Activity
none
Blackmail
none
Date
2019-02-21
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from NES, LAS to G & G Duct Cleaning, Inc. for $626.03, dated February 21, 2019. It appears to be a payment for invoice #16637.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-02-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LAS | payment | G & G Duct Cleaning, Inc. | NES, LAS is paying G & G Duct Cleaning, Inc. |
Financial Information
Amounts:626.03
Transactions:
- Payment from NES, LAS to G & G Duct Cleaning, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LASG & G Duct Cleaning, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.161641
- DOJ Source
- View on DOJ