Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a check from G & G Duct Cleaning, Inc. to NES, LLC for $571.59, dated December 28, 2016. It appears to be a standard business transaction.
Metadata
- Subject
- —
- Sender
- G & G Duct Cleaning, Inc.
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| G & G Duct Cleaning, Inc. | payment | NES, LLC | G & G Duct Cleaning, Inc. is paying NES, LLC. |
Financial Information
Amounts:571.59 USD
Transactions:
- Check payment from G & G Duct Cleaning, Inc. to NES, LLC for $571.59
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCG & G Duct Cleaning, Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by check.
- Significance
- Shows a financial transaction between G & G Duct Cleaning, Inc. and NES, LLC.
File Info
- File Name
- EFTA01350238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.438189
- DOJ Source
- View on DOJ