EFTA01350202.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Total Lighting Service, LLC for $7,200.00 as a 50% deposit for Quote #1603.
Metadata
Subject
Quote # 1603: 50% deposit
Sender
NES, LLC
Recipients
Total Lighting Service, LLC.
Document ID
1279
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Total Lighting Service, LLC. NES, LLC is paying Total Lighting Service, LLC.
Financial Information
Amounts:Seven Thousand Two Hundred and 00/100 DOLLARS
Transactions:
  • Payment from NES, LLC to Total Lighting Service, LLC.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCTotal Lighting Service, LLC.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKWatertown, CT
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment from NES, LLC to Total Lighting Service, LLC.
Significance
Represents a financial transaction between two companies.
File Info
File Name
EFTA01350202.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.027610
DOJ Source
View on DOJ