EFTA01350186.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5/4/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Ching W. Inc for $5,000.00. It was issued on May 4, 2017.
Metadata
Subject
ORDER OF PAY
Sender
NES, LLC
Recipients
—
Document ID
1222
Date
5/4/2017
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Ching W. Inc NES, LLC is paying Ching W. Inc.
Financial Information
Amounts:1'5,000.00
Transactions:
  • Payment from NES, LLC to Ching W. Inc
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASChing W. Inc
Locations 3
ST. THOMASNEW YORKElmhurst, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to Ching W. Inc.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01350186.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.226896
DOJ Source
View on DOJ