Illegal Activity
none
Blackmail
none
Date
2017-07-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an image of a check from NES, LLC to A.D.Winston Service, Inc. for $8,851.54, dated July 6, 2017.
Metadata
- Subject
- Payment to A.D.Winston Service, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- v00421130
- Date
- 2017-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | A.D.Winston Service, Inc. | NES, LLC is paying A.D.Winston Service, Inc. |
Financial Information
Amounts:8,851.54
Transactions:
- Payment from NES, LLC to A.D.Winston Service, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASA.D.Winston Service, Inc.
Locations 3
ST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to A.D.Winston Service, Inc.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.568303
- DOJ Source
- View on DOJ