Illegal Activity
none
Blackmail
none
Date
2016-12-28
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 December 28, 2016. It represents a financial transaction between the two entities.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1262
- Date
- 2016-12-28
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 for $108.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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.
File Info
- File Name
- EFTA01350234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.129628
- DOJ Source
- View on DOJ