EFTA01350148.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Ching W. Inc for $1,800.00, dated July 7, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
Subject
Invoice
Sender
NES, LLC
Recipients
—
Document ID
1216
Date
2017-07-07
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Ching W. Inc NES, LLC is paying Ching W. Inc.
Financial Information
Amounts:1,800.00 USD
Transactions:
  • Payment of $1,800.00 from NES, LLC to Ching W. Inc
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCChing W. IncDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASElmhurst, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to Ching W. Inc.
Significance
Represents a financial transaction.
File Info
File Name
EFTA01350148.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.451091
DOJ Source
View on DOJ