EFTA01350079.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Lund Fire Products Company, Inc. for $1,2,133.01, dated January 18, 2018.
Metadata
Subject
—
Sender
NES, LLC
Recipients
Lund Fire Products Company, Inc.
Document ID
—
Date
2018-01-18
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:1,2,133.01 USD
Transactions:
  • Payment from NES, LLC to Lund Fire Products Company, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASLund Fire Products Company, Inc.
Locations 2
ST. THOMASNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Lund Fire Products Company, Inc.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350079.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.374231
DOJ Source
View on DOJ