Illegal Activity
none
Blackmail
none
Date
2017-03-15
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Attack Exterminating Company for $108.88, dated March 15, 2017. It represents a payment for services rendered.
Metadata
- Subject
- Payment to Attack Exterminating Company
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1275
- Date
- 2017-03-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Attack Exterminating Company | NES, LLC is paying Attack Exterminating Company. |
Financial Information
Amounts:108.88 USD
Transactions:
- Payment from NES, LLC to Attack Exterminating Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCAttack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Attack Exterminating Company.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.193829
- DOJ Source
- View on DOJ