Illegal Activity
none
Blackmail
none
Date
2018-11-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Deutsche Bank Trust Company Americas for $250.00, with a memo stating it is for sanding and fixing of the surround knob, and made out to Brandon Thompson.
Metadata
- Subject
- Sanding and Fixing of the surround Knob
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- POOL3gAv gO2L001.0334 OS w429537580
- Date
- 2018-11-06
Notable Quotes 1
Two Hundred Fifty and 00/100
Financial Information
Amounts:250.00 USD
Transactions:
- Check payment for sanding and fixing of the surround knob
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORK, NEW YORK 10154104 Central Avenue, Tarrytown, NY 10591
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01349983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.079877
- DOJ Source
- View on DOJ