EFTA01350049.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-26
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Attack Exterminating Company to NES, LLC for $108.88. It represents a financial transaction between the two entities.
Metadata
Subject
—
Sender
Attack Exterminating Company
Recipients
NES, LLC
Document ID
—
Date
2018-03-26
Relationships 1
Entity 1RelationshipEntity 2Description
Attack Exterminating Company payment NES, LLC Attack Exterminating Company is paying NES, LLC.
Financial Information
Amounts:108.88 USD
Transactions:
  • Payment of $108.88 from Attack Exterminating Company to NES, LLC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCMark Fxterminating CompanyAttack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
6100 RED HOCK QUARTERST. THOMASBrooklyn, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from Attack Exterminating Company to NES, LLC.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350049.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.121162
DOJ Source
View on DOJ