Illegal Activity
none
Blackmail
none
Date
2017-04-18
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a check from NES, LLC to Cummins Power Systems for $4,082.73, dated April 18, 2017. It appears to be a standard payment for an invoice.
Metadata
- Subject
- Invoice
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1280
- Date
- 2017-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | Cummins Power Systems | NES, LLC is paying Cummins Power Systems. |
Notable Quotes 1
Four Thousand Eighty-Two and 73/100
Financial Information
Amounts:4,082.73 USD
Transactions:
- Payment from NES, LLC to Cummins Power Systems for $4,082.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCCummins Power SystemsDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMASNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Cummins Power Systems.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.456943
- DOJ Source
- View on DOJ