Illegal Activity
none
Blackmail
none
Date
2016-11-16
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a check from ONES, LLC to Attack Exterminating Company for $108.88, dated November 16, 2016. The check is drawn on Deutsche Bank Trust Company Americas.
Metadata
- Subject
- —
- Sender
- ONES, LLC
- Recipients
- —
- Document ID
- 1.103/210
- Date
- 2016-11-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ONES, LLC | banking | DEUTSCHE BANK TRUST COMPANY AMERICAS | ONES, LLC uses Deutsche Bank Trust Company Americas for banking services. |
| ONES, LLC | payment | Attack Exterminating Company | ONES, LLC is paying Attack Exterminating Company. |
Financial Information
Amounts:108.88
Transactions:
- Payment from ONES, LLC to Attack Exterminating Company for $108.88
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ONES, LLCDEUTSCHE BANK TRUST COMPANY AMERICASAttack Exterminating Company
Locations 3
ST. THOMASNEW YORK, NEW YORKBrooklyn, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by ONES, LLC to Attack Exterminating Company.
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.902104
- DOJ Source
- View on DOJ