Illegal Activity
none
Blackmail
none
Date
2018-10-23
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an image of a check from NES, LLC to Lund Fire Products Company, Inc. for $381.08. It represents a financial transaction between the two companies.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Lund Fire Products Company, Inc.
- Document ID
- 1367
- Date
- 2018-10-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Lund Fire Products Company, Inc. | NES, LLC is paying Lund Fire Products Company, Inc. |
Financial Information
Amounts:381.08 USD
Transactions:
- Check payment from NES, LLC to Lund Fire Products Company, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDeutsche Bank Trust Company AmericasLund Fire Products Company, Inc.
Locations 3
ST. THOMASNEW YORKBayside, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Lund Fire Products Company, Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01349991.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.133044
- DOJ Source
- View on DOJ