Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to R.L.Renovations for $3,000.00, representing the balance for work on a walk-in closet at 9E. The check is dated October 17, 2018.
Metadata
- Subject
- balance 9E Walk in closet
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1-103-210
- Date
- 2018-10-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | R.L.Renovations | NES, LLC is paying R.L.Renovations for work on a walk-in closet. |
Financial Information
Amounts:3,000.00
Transactions:
- Payment of $3,000.00 from NES, LLC to R.L.Renovations for balance on 9E Walk in closet
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 4
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASR.L.RenovationsR.L.Renovations Inc.
Locations 3
ST. THOMASNEW YORKHollis NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment for renovation work.
- Significance
- Shows a financial transaction between NES, LLC and R.L.Renovations.
File Info
- File Name
- EFTA01349989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.298349
- DOJ Source
- View on DOJ