EFTA01350073.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-30
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to G & G Duct Cleaning, Inc. for $571.59, dated January 30, 2018, referencing invoice #12815.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1322
Date
2018-01-30
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Business G & G Duct Cleaning, Inc. NES, LLC paid G & G Duct Cleaning, Inc.
Financial Information
Amounts:571.59 USD
Transactions:
  • Payment from NES, LLC to G & G Duct Cleaning, Inc. for $571.59
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDeutsche Bank Trust Company AmericasG & G Duct Cleaning, Inc.
Locations 3
ST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
Payment for services rendered by G & G Duct Cleaning, Inc.
Significance
Represents a financial transaction between two companies.
File Info
File Name
EFTA01350073.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.543410
DOJ Source
View on DOJ