Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from NES, LLC to Deutsche Bank Trust Company Americas for $4,246.13, dated January 4, 2017. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1266
- Date
- 2017-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | NES, LLC is paying Deutsche Bank Trust Company Americas. |
Financial Information
Amounts:4,246.13
Transactions:
- Payment from NES, LLC to Deutsche Bank Trust Company Americas
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment from NES, LLC to Deutsche Bank Trust Company Americas.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.509794
- DOJ Source
- View on DOJ