EFTA01350200.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-04-03

Document Type

check

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a check from NES, LLC to Darius Shemaria for $1,500.00, drawn on Deutsche Bank Trust Company Americas. The check is dated April 3, 2017.

Metadata

Subject: —
Sender: NES, LLC
Recipients: —
Document ID: 1-103-210
Date: 2017-04-03

Financial Information

Amounts:1,500.00 USD

Transactions:

Payment of $1,500.00 to Darius Shemaria

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 1

Darius Shemaria

Organizations 2

NES, LLCDEUTSCHE 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 to Darius Shemaria.
Significance: This document represents a financial transaction.

File Info

File Name: EFTA01350200.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.714488
DOJ Source: View on DOJ