Illegal Activity
none
Blackmail
none
Date
2017-07-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to ARGO General Machine Works, Inc. for $6,205.88, dated July 6, 2017. The memo indicates it is for Invoice #7730.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- ARGO General Machine Works, Inc.
- Document ID
- 1-103.210 1215
- Date
- 2017-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | ARGO General Machine Works, Inc. | NES, LLC is paying ARGO General Machine Works, Inc. |
Notable Quotes 2
$ "6,205.88
Six Thousand Two Hundred Five and 88/100
Financial Information
Amounts:6,205.88 USD
Transactions:
- Payment of $6,205.88 from NES, LLC to ARGO General Machine Works, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASARGO General Machine Works, Inc.
Locations 4
RED HOOK QUARTER, B3ST, THOMASNEW YORK, NEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to ARGO General Machine Works, Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.651930
- DOJ Source
- View on DOJ