Illegal Activity
none
Blackmail
none
Date
2018-10-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to A.D.Winston Service, Inc. for $6,396.41, dated October 1, 2018, for maintenance of Circuit #2.
Metadata
- Subject
- Payment to A.D.Winston Service, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1359
- Date
- 2018-10-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment for services | A.D.Winston Service, Inc. | NES, LLC is paying A.D.Winston Service, Inc. for maintenance of Circuit #2. |
Financial Information
Amounts:6,396.41 USD
Transactions:
- Payment from NES, LLC to A.D.Winston Service, Inc. for $6,396.41 for maintenance of Circuit #2 (Inv.# 8985 & 9019)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCA.D.Winston Service, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK CUARTER. 83 ST. THOMAS 00802Long Island City, NY 11101NEW YORK. NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to A.D.Winston Service, Inc.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.386184
- DOJ Source
- View on DOJ