EFTA01350055.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
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 $40.83, dated February 7, 2018.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
—
Date
2018-02-07
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:40.83 USD
Transactions:
  • Check 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 IncDeutsche Bank Trust Company Americas
Locations 4
St. ThomasRed Hook QuarterBayside, NYNew York, New York
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
EFTA01350055.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.895130
DOJ Source
View on DOJ