Illegal Activity
none
Blackmail
none
Date
1/18/2017
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a check from NES, LLC to Roadruck Investigations, Inc. for $150.00, dated January 18, 2017. The memo line references 'R-4-17: Mani n Morales Fabro'.
Metadata
- Subject
- Payment to Roadruck Investigations, Inc.
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1269
- Date
- 1/18/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Roadruck Investigations, Inc. | NES, LLC paying Roadruck Investigations, Inc. |
Notable Quotes 1
One Hundred Fifty and 00/100
Financial Information
Amounts:150.00
Transactions:
- Payment from NES, LLC to Roadruck Investigations, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
NES, LLCRoadruck Investigations, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
St THOMASNEW YORKJacksonville, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Roadruck Investigations, Inc.
- Significance
- Shows a financial transaction between two companies.
File Info
- File Name
- EFTA01350226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.438409
- DOJ Source
- View on DOJ