Illegal Activity
none
Blackmail
none
Date
2017-11-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to A.D.Winston Service, Inc. for $746.89, dated November 14, 2017.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | A.D.Winston Service,Inc. | NES, LLC is paying A.D.Winston Service, Inc. |
Financial Information
Amounts:746.89 USD
Transactions:
- Payment of $746.89 from NES, LLC to A.D.Winston Service, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASA.D.Winston Service,Inc.
Locations 3
RED HOOK QUARTER, 83 ST. THOMAS 00802NEW YORK, NEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350105.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.533636
- DOJ Source
- View on DOJ