Illegal Activity
none
Blackmail
none
Date
2019-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to ARGO General Machine Works, Inc. for $26,000.00, dated January 30, 2019, referencing invoice #9358.
Metadata
- Subject
- Payment to ARGO General Machine Works, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Invoice #9358
- Date
- 2019-01-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | ARGO General Machine Works, Inc. | NES, LLC is paying ARGO General Machine Works, Inc. |
Notable Quotes 2
$ "26,000.00
Twenty-Six Thousand and 00/100
Financial Information
Amounts:26,000.00 USD
Transactions:
- Check payment from NES, LLC to ARGO General Machine Works, Inc. for $26,000.00, Invoice #9358
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASARGO General Machine Works, Inc.
Locations 3
RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORK. NEW YORK 10154Long Island City, NY 11101
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to ARGO General Machine Works, Inc.
- Significance
- Documents a financial transaction between two companies.
File Info
- File Name
- EFTA01349965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.699607
- DOJ Source
- View on DOJ