EFTA01350114.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-13
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Attack Exterminating Company LLC for $108.88, dated September 13, 2017. The check references invoice #342.
Metadata
Subject
Payment to Attack Exterminating Company LLC
Sender
NES, LLC
Recipients
—
Document ID
1.103.210
Date
2017-09-13
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment Attack Exterminating Company LLC NES, LLC is paying Attack Exterminating Company LLC for services rendered.
Financial Information
Amounts:108.88 USD
Transactions:
  • Payment from NES, LLC to Attack Exterminating Company LLC for $108.88, invoice #342
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAttack Exterminating Company LLC
Locations 4
RED HOOK QUARTER, 83ST. THOMAS 00802NEW YORK, NEW YORKBrooklyn NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Attack Exterminating Company LLC.
Significance
This document records a financial transaction between two companies.
File Info
File Name
EFTA01350114.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.621487
DOJ Source
View on DOJ