EFTA01350013.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LW to Attack Exterminating Company for $108.88. The check is dated July 16, 2018.
Metadata
Subject
—
Sender
NES, LW 6100 RED HOOK QUARTER, 83 St THOMAS 00802
Recipients
—
Document ID
1350 W1
Date
2018-07-16
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LW payment Attack Exterminating Company Payment from NES, LW to Attack Exterminating Company
Financial Information
Amounts:108.88
Transactions:
  • Payment of $108.88 from NES, LW to Attack Exterminating Company
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 2
Attack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERSt THOMASNEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
Payment for exterminating services.
Significance
Check issued for payment.
File Info
File Name
EFTA01350013.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:52.403822
DOJ Source
View on DOJ