EFTA01350162.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-14
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to Siemens Industry, Inc. for $1,154.08, dated June 14, 2017.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1294
Date
2017-06-14
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment Siemens Industry, Inc. NES, LLC is paying Siemens Industry, Inc.
Financial Information
Amounts:1,154.08 USD
Transactions:
  • Payment from NES, LLC to Siemens Industry, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCSiemens Industry, Inc.Deutsche Bank Trust Company AmericasCitibank
Locations 3
St THOMASNEW YORKCarol Stream, IL
Financial Entities 2
Deutsche Bank Trust Company AmericasCitibank
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to Siemens Industry, Inc.
Significance
Represents a financial transaction between two companies.
File Info
File Name
EFTA01350162.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.138187
DOJ Source
View on DOJ