Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Attack Exterminating Company LLC for $108.88, dated October 25, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1-103-210 1233
- Date
- 2017-10-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Attack Exterminating Company LLC | NES, LLC is paying Attack Exterminating Company LLC |
Notable Quotes 2
$ "108.88
One Hundred Eight and 88/100
Financial Information
Amounts:108.88 USD
Transactions:
- Payment from NES, LLC to Attack Exterminating Company LLC for $108.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAttack Exterminating Company LLC
Locations 3
RED HOOK QUARTER, 83 ST. THOMASNEW YORK, NEW YORKBrooklyn NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment made by NES, LLC to Attack Exterminating Company LLC.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.848147
- DOJ Source
- View on DOJ