Illegal Activity
none
Blackmail
none
Date
2018-01-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an image of a check from NES, LLC to Ching W. Inc for $2,000.00. It was issued on January 29, 2018, and drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1.103-210 1244
- Date
- 2018-01-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Ching W. Inc | NES, LLC is paying Ching W. Inc. |
Notable Quotes 1
"2,000.00 Two Thousand and 00/100"
Financial Information
Amounts:2,000.00
Transactions:
- Payment of $2,000.00 from NES, LLC to Ching W. Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASChing W. Inc
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKElmhurst, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Ching W. Inc.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.638050
- DOJ Source
- View on DOJ