Illegal Activity
none
Blackmail
none
Date
12/11/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to A.D.Winston Service, Inc. for $2,985.35, covering a service call for a Multistack Chiller.
Metadata
- Subject
- Payment to A.D.Winston Service, Inc. for service call
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- Inv.# 7336
- Date
- 12/11/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | business | A.D.Winston Service, Inc. | NES, LLC is paying A.D.Winston Service, Inc. for a service call. |
Notable Quotes 1
Two Thousand Nine Hundred Eighty-Five and 35/100**"********
Financial Information
Amounts:2,985.35 USD
Transactions:
- Payment from NES, LLC to A.D.Winston Service, Inc. for $2,985.35
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCA.D.Winston Service, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
St THOMASLong Island City, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Professional
- Purpose
- To document a payment made by NES, LLC to A.D.Winston Service, Inc.
- Significance
- This document provides evidence of a financial transaction between two companies.
File Info
- File Name
- EFTA01350095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.418382
- DOJ Source
- View on DOJ