EFTA01350112.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-10-24

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a check from NES, LLC to P.E. Guerin for $762.56, representing a 50% deposit for invoice #114541. The check is dated October 24, 2017, and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.

Metadata

Subject: —
Sender: NES, LLC
Recipients: —
Document ID: 1-103-210
Date: 2017-10-24

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 to P.E. Guerin for 50% deposit invoice # 114541

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 4

ST. THOMASNEW YORKNew York, NY23 Jane Street, New York, NY 10014

Financial Entities 1

DEUTSCHE BANK TRUST COMPANY AMERICAS

Text Analysis

Tone: Neutral
Purpose: To document a payment made by NES, LLC to P.E. Guerin.
Significance: Represents a financial transaction between two parties.

File Info

File Name: EFTA01350112.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:48.165879
DOJ Source: View on DOJ