Illegal Activity
none
Blackmail
none
Date
2/14/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to ARGO General Machine Works, Inc. for $1497.03, dated February 14, 2018. It appears to be a payment for invoice #8013.
Metadata
- Subject
- Payment to ARGO General Machine Works, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Invoice *8013
- Date
- 2/14/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | ARGO General Machine Works, Inc. | NES, LLC is paying ARGO General Machine Works, Inc. |
Financial Information
Amounts:1497.03 USD
Transactions:
- Payment from NES, LLC to ARGO General Machine Works, Inc. for $1497.03
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCARGO General Machine Works, Inc.DEUTSCHE SANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE SANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to ARGO General Machine Works, Inc.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.833795
- DOJ Source
- View on DOJ