Illegal Activity
none
Blackmail
none
Date
2017-04-24
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Ching W. Inc for $5,000.00, dated April 24, 2017. It provides evidence of a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- n•00122ial f:02/00 L0331: OS "12953758u'
- Date
- 2017-04-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Ching W. Inc | NES, LLC is paying Ching W. Inc. |
Notable Quotes 1
PAY TO THE Ching W. Inc $ **5,000.00
Financial Information
Amounts:5,000.00 USD
Transactions:
- Payment of $5,000.00 from NES, LLC to Ching W. Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NCONES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASChing W. Inc
Locations 3
6100 RED HOOK QUARTER, 83 ST. THOMAS 0080NEW YORK, NEW YORK 1015446-01 79th Street, Elmhurst, NY 11373
Financial Entities 1
DEUTSCHE BANK TRUST
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Ching W. Inc.
- Significance
- Shows a financial transaction.
File Info
- File Name
- EFTA01350196.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.374416
- DOJ Source
- View on DOJ