Illegal Activity
none
Blackmail
none
Date
2017-05-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLD to Attack Exterminating Company for $108.88, dated May 16, 2017. It appears to be a routine payment for services rendered.
Metadata
- Subject
- —
- Sender
- NES, LLD
- Recipients
- —
- Document ID
- 1-103./210
- Date
- 2017-05-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLD | Payment | Attack Exterminating Company | NES, LLD is paying Attack Exterminating Company. |
Financial Information
Amounts:108.88 USD
Transactions:
- Payment of $108.88 from NES, LLD to Attack Exterminating Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLDDEUTSCHE BANK TRUST COMPANY AMERICASAttack Exterminating Company
Locations 3
ST. THOMASNEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLD to Attack Exterminating Company.
- Significance
- This document represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.165944
- DOJ Source
- View on DOJ