EFTA01350099.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-12-07

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a check from NES, LLC to P.E. Guerin for $762.56, dated December 7, 2017. The check is drawn on Deutsche Bank Trust Company Americas.

Metadata

Subject: —
Sender: NES, LLC
Recipients: —
Document ID: VOOL2340
Date: 2017-12-07

Relationships 1

Entity 1	Relationship	Entity 2	Description
NES, LLC	payment	P.E. Guerin	NES, LLC is paying P.E. Guerin.

Financial Information

Amounts:762.56 USD

Transactions:

Payment of $762.56 from NES, LLC to P.E. Guerin

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

P.E. Guerin

Organizations 2

NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS

Locations 3

ST. THOMASNEW YORKNEW YORK

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a payment from NES, LLC to P.E. Guerin.
Significance: Shows a financial transaction.

File Info

File Name: EFTA01350099.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:59.835104
DOJ Source: View on DOJ