EFTA01350007.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Cummins Sales and Services for $1,020.36, dated August 8, 2018. The check is associated with invoice # 003.43592.
Metadata
Subject
Cummins
Sender
NES, LLC
Recipients
—
Document ID
Invoice # 003.43592
Date
2018-08-08
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Cummins Sales and Services NES, LLC is paying Cummins Sales and Services.
Financial Information
Amounts:1,020.36
Transactions:
  • Payment from NES, LLC to Cummins Sales and Services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Phil
Organizations 3
NES, LLCCummins Sales and ServicesDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMASNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by NES, LLC to Cummins Sales and Services.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350007.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.118296
DOJ Source
View on DOJ