Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, ILO to Attack Exterminating Company for $108.88, dated May 1, 2018. The check was drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- NES, ILO
- Recipients
- —
- Document ID
- 1335
- Date
- 2018-05-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, ILO | Payment | Attack Exterminating Company | NES, ILO is paying Attack Exterminating Company. |
Notable Quotes 1
One Hundred Eight and 88/100
Financial Information
Amounts:108.88 USD
Transactions:
- Payment from NES, ILO to Attack Exterminating Company for $108.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, ILOAttack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.616528
- DOJ Source
- View on DOJ