EFTA01350120.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-08
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to CPR123 Inc. for $650.00, dated September 8, 2017.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1.103210
Date
2017-09-08
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment CPR123 Inc. NES, LLC is paying CPR123 Inc.
Financial Information
Amounts:650.00 USD
Transactions:
  • Payment of $650.00 from NES, LLC to CPR123 Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASCPR123 Inc.
Locations 3
ST. THOMASNEW YORKMineola, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to CPR123 Inc.
Significance
Represents a financial transaction between two entities.
File Info
File Name
EFTA01350120.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.774613
DOJ Source
View on DOJ