Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from Attack Exterminating Company to NES, LLC for $108.88, dated June 14, 2017. It appears to be a standard payment for services rendered.
Metadata
- Subject
- —
- Sender
- Attack Exterminating Company
- Recipients
- —
- Document ID
- 1296
- Date
- 2017-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Attack Exterminating Company | Payment | NES, LLC | Attack Exterminating Company is paying NES, LLC. |
Financial Information
Amounts:108.88 USD
Transactions:
- Check payment from Attack Exterminating Company to NES, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCAttack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
6100 RED HOOK QUARTER. B3 ST. THOMAS 00802Brooklyn, NY 11228NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Transactional
- Purpose
- To document a payment made by check.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.996037
- DOJ Source
- View on DOJ