Illegal Activity
none
Blackmail
none
Date
2/23/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to New York Plumbing for $299.40, dated February 23, 2017. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- New York Plumbing
- Document ID
- 1274
- Date
- 2/23/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | New York Plumbing | NES, LLC is paying New York Plumbing |
Financial Information
Amounts:299.40
Transactions:
- Check payment from NES, LLC to New York Plumbing for $299.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
NES, LLCNew York PlumbingDeutsche Bank Trust Company AmericasNew York Plumbing, Heating, Cooling Corp
Locations 3
ST THOMASNEW YORKRichmond Hill, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- This document shows a financial transaction.
File Info
- File Name
- EFTA01350214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.210092
- DOJ Source
- View on DOJ