Illegal Activity
none
Blackmail
none
Date
2017-12-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from Lund Fire Products Company, Inc. to NES, LLC for $229.18, dated December 11, 2017. It represents a financial transaction.
Metadata
- Subject
- —
- Sender
- Lund Fire Products Company, Inc.
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-11
Financial Information
Amounts:229.18 USD
Transactions:
- Check payment to NES, LLC from Lund Fire Products Company, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCLund Fire Products Company, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
6100 RED HOOK QUARTER, B3ST. THOMASNEW YORKBayside, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a check payment.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350093.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.726313
- DOJ Source
- View on DOJ