Illegal Activity
none
Blackmail
none
Date
2/7/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Chinq W. Inc for $1,900.00, dated February 7, 2018. The memo indicates the payment is for painting services.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1323 A
- Date
- 2/7/2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Chinq W. Inc | NES, LLC paid Chinq W. Inc for painting. |
Financial Information
Amounts:1,900.00
Transactions:
- Payment from NES, LLC to Chinq W. Inc for $1,900.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCChinq W. IncDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKElmhurst, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES, LLC to Chinq W. Inc for painting services.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.343395
- DOJ Source
- View on DOJ