Illegal Activity
none
Blackmail
none
Date
2017-08-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from Greenhouse Agency, Ltd. to NES, LLC for $6,750.00. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- Greenhouse Agency, Ltd.
- Recipients
- —
- Document ID
- 1.103/210
- Date
- 2017-08-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Greenhouse Agency, Ltd. | payment | NES, LLC | Greenhouse Agency, Ltd. is paying NES, LLC. |
Financial Information
Amounts:6,750.00 USD
Transactions:
- Check payment from Greenhouse Agency, Ltd. to NES, LLC for $6,750.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCGreenhouse Agency, Ltd.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNEW YORK, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by Greenhouse Agency, Ltd. to NES, LLC.
- Significance
- This document represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.251678
- DOJ Source
- View on DOJ