EFTA01350118.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-29
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from NES, LLC to Carpetorium for $2,300.00 as a 50% deposit for invoice #81213. It was issued on September 29, 2017.
Metadata
Subject
—
Sender
NES, LLC
Recipients
Carpetorium
Document ID
—
Date
2017-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Carpetorium NES, LLC is paying Carpetorium.
Financial Information
Amounts:2,300.00 USD
Transactions:
  • Payment of $2,300.00 from NES, LLC to Carpetorium for 50% deposit inv # 81213
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCarpetorium
Locations 3
ST. THOMASNEW YORKMaspeth NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to Carpetorium.
Significance
This document represents a financial transaction between two entities.
File Info
File Name
EFTA01350118.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:04.280044
DOJ Source
View on DOJ