EFTA01349997.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to R.L.Renovations Inc. for $3,000.00 as a 50% deposit for work on a walk-in closet at 71st Residence.
Metadata
Subject
Payment to R.L.Renovations Inc.
Sender
NES, LLC
Recipients
—
Document ID
1237
Date
2018-10-17
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment R.L.Renovations Inc. NES, LLC is paying R.L.Renovations Inc.
Financial Information
Amounts:3,000.00 USD
Transactions:
  • Payment of $3,000.00 from NES, LLC to R.L.Renovations Inc. for 50% deposit 9% 71st Residence Walk in closet
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDEUTSCHE DANK TRUST COMPANY AuEnicASR.L.Renovations Inc.
Locations 4
GUAMST. THOMASNEW YORK, NEW YORKHollis NY
Financial Entities 1
DEUTSCHE DANK TRUST COMPANY AuEnicAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to R.L.Renovations Inc.
Significance
Shows a financial transaction between two companies.
File Info
File Name
EFTA01349997.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.012172
DOJ Source
View on DOJ