Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from Total Lighting Service, LW. to NES, LLC for Seven Thousand Two Hundred and 00/100, representing the second half of a 50% deposit related to quote #1603.
Metadata
- Subject
- Quote # 1603: 2nd half of 50% deposit
- Sender
- Total Lighting Service, LW.
- Recipients
- NES, LLC
- Document ID
- 1288
- Date
- 2017-05-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Total Lighting Service, LW. | payment | NES, LLC | Total Lighting Service is paying NES, LLC. |
Financial Information
Amounts:Seven Thousand Two Hundred and 00/100
Transactions:
- Payment from Total Lighting Service, LW. to NES, LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCTotal Lighting Service, LW.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASWatertown, CTNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment for the second half of a 50% deposit.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.669503
- DOJ Source
- View on DOJ