EFTA01350164.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
This document is a check from NES, LLC to A.D.Winston Service.Inc. for $1,293.96, dated June 14, 2017.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1403/210 1298
Date
2017-06-14
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC Payment A.D.Winston Service.Inc. NES, LLC is paying A.D.Winston Service.Inc.
Financial Information
Amounts:1'293.96
Transactions:
  • Payment from NES, LLC to A.D.Winston Service.Inc. for $1,293.96
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCDEUTSCHE RANK TRUST COMPANY AMERICASA.D.Winston Service.Inc.A.D.Winston Service, Inc.
Locations 3
RED HOOK QUARTER, 63 ST. THOMASNEW YORK, NEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE RANK 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 entities.
File Info
File Name
EFTA01350164.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.353473
DOJ Source
View on DOJ