EFTA01350039.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-05
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Lund Fire Products Company, Inc. for $5,471.23, dated June 5, 2018.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
09193 & 00010117
Date
2018-06-05
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Lund Fire Products Company, Inc. NES, LLC is paying Lund Fire Products Company, Inc.
Financial Information
Amounts:5,471.23
Transactions:
  • Payment from NES, LLC to Lund Fire Products Company, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCLund Fire Products Company, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKBayside, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
transactional
Purpose
To document a payment made by check.
Significance
Represents a financial transaction between two companies.
File Info
File Name
EFTA01350039.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.888491
DOJ Source
View on DOJ