Illegal Activity
none
Blackmail
none
Date
5/17/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Sacco Carpet for $3,892.28, dated May 17, 2017. The memo indicates it is a final payment for estimate # E-H51082AH.
Metadata
- Subject
- Payment to Sacco Carpet
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1290
- Date
- 5/17/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Sacco Carpet | NES, LLC is paying Sacco Carpet. |
Financial Information
Amounts:3,892.28
Transactions:
- Payment from NES, LLC to Sacco Carpet
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCSacco CarpetDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNew York, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Sacco Carpet.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01350178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.336909
- DOJ Source
- View on DOJ