EFTA01350156.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Security 101 for $18,296.44. It appears to be a standard payment for services rendered.
Metadata
Subject
Security 101 Payment
Sender
NES, LLC
Recipients
—
Document ID
1-103/210
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment Security 101 NES, LLC is paying Security 101.
Financial Information
Amounts:18,296.44 USD
Transactions:
  • Payment from NES, LLC to Security 101 for $18,296.44
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASSecurity 101
Locations 3
ST. THOMASNEW YORKEatontown, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Security 101.
Significance
This document represents a financial transaction between two entities.
File Info
File Name
EFTA01350156.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.165410
DOJ Source
View on DOJ