Illegal Activity
none
Blackmail
none
Date
2017-07-06
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a check from NES, LLC to Direct Machinery Service Corp. for $1,197.63, dated July 6, 2017. It appears to be a standard business transaction.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- —
- Date
- 2017-07-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Direct Machinery Service Corp. | NES, LLC is paying Direct Machinery Service Corp. |
Financial Information
Amounts:1,197.63 USD
Transactions:
- Payment from NES, LLC to Direct Machinery Service Corp. for $1,197.63
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDirect Machinery Service Corp.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKHicksville, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Direct Machinery Service Corp.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.566745
- DOJ Source
- View on DOJ