EFTA01350116.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Carpetorium for $2,513.00, covering the balance of invoice # 81213. The check is dated October 4, 2017.
Metadata
Subject
Payment to Carpetorium - Balance Invoice # 81213
Sender
NES, LLC
Recipients
—
Document ID
1231
Date
2017-10-04
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment Carpetorium NES, LLC is paying Carpetorium for invoice # 81213.
Financial Information
Amounts:2,513.00 USD
Transactions:
  • Payment of $2,513.00 from NES, LLC to Carpetorium for Balance Invoice # 81213
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCarpetorium
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKMaspeth NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Carpetorium.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350116.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.865979
DOJ Source
View on DOJ