EFTA01350130.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to New York Plumbing for $3,037.85, dated August 7, 2017. It appears to be a standard payment transaction.
Metadata
Subject
—
Sender
NES, LLC
Recipients
New York Plumbing
Document ID
1301
Date
2017-08-07
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment New York Plumbing NES, LLC is paying New York Plumbing
Financial Information
Amounts:3,037.85 USD
Transactions:
  • Payment from NES, LLC to New York Plumbing for $3,037.85
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCNew York PlumbingDEUTSCHE BANK TRUST COMPANY AMERICASNew York Plumbing, Heating, Cooling Corp.
Locations 3
ST. THOMASNEW YORKRichmond Hill, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to New York Plumbing.
Significance
Shows a financial transaction between the two entities.
File Info
File Name
EFTA01350130.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.922473
DOJ Source
View on DOJ