EFTA01350224.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-11
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to Siemens Industry, Inc. for Three Thousand One Hundred Eighty and 00/100, dated January 11, 2017.
Metadata
Subject
Payment to Siemens Industry, Inc.
Sender
NES, LLC
Recipients
—
Document ID
Service Order #5002996597-0001
Date
2017-01-11
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Siemens Industry, Inc. NES, LLC is paying Siemens Industry, Inc.
Financial Information
Amounts:Three Thousand One Hundred Eighty and 00/100
Transactions:
  • Payment from NES, LLC to Siemens Industry, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCSiemens Industry, Inc.Deutsche Bank Trust Company Americas
Locations 3
ST. THOMASNEW YORKFlorham Park, NJ
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Neutral
Purpose
To document a payment made by NES, LLC to Siemens Industry, Inc.
Significance
Shows a financial transaction between NES, LLC and Siemens Industry, Inc.
File Info
File Name
EFTA01350224.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.450357
DOJ Source
View on DOJ