Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is an image of a check from NES, LLC to ARGO General Machine Works, Inc. for $415,661.50. It indicates a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1368
- Date
- —
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. |
Financial Information
Amounts:415,661.50 USD
Transactions:
- Payment from NES, LLC to ARGO General Machine Works, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASARGO General Machine Works, Inc.
Locations 3
ST. THOMASNEW YORKLong Island City, 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 two entities.
File Info
- File Name
- EFTA01349981.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.027835
- DOJ Source
- View on DOJ