Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Herbert Rose for $23,789.20, covering invoices 55081 and 55009. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Herbert Rose
- Document ID
- —
- Date
- 2017-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Herbert Rose | NES, LLC is paying Herbert Rose. |
Notable Quotes 1
Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100
Financial Information
Amounts:23,789.20 USD
Transactions:
- Payment of $23,789.20 from NES, LLC to Herbert Rose for invoice 55081 and Inv 55009
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, ST. THOMASNEW YORK, NEW YORKAstoria, New York
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Herbert Rose.
- Significance
- This document represents a financial transaction between NES, LLC and Herbert Rose.
File Info
- File Name
- EFTA01350091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.367482
- DOJ Source
- View on DOJ