Illegal Activity
none
Blackmail
none
Date
2019-01-09
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated January 9, 2019. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1223
- Date
- 2019-01-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Attack Exterminating Company | NES, LLC is paying Attack Exterminating Company. |
Financial Information
Amounts:108.88 USD
Transactions:
- Payment from NES, LLC to Attack Exterminating Company for $108.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCAttack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Transactional
- Purpose
- To document a payment made by NES, LLC to Attack Exterminating Company.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01349969.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.929786
- DOJ Source
- View on DOJ