Illegal Activity
none
Blackmail
none
Date
11/12/2016
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 $1,872.00, dated November 12, 2016. The check number is 1208.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1208
- Date
- 11/12/2016
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. |
Notable Quotes 1
One Thousand Eight Hundred Seventy-Two and 00/100********************
Financial Information
Amounts:1,872.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASNEW YORKNEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Deutsche Bank Trust Company Americas.
- Significance
- This document represents a financial transaction.
File Info
- File Name
- EFTA01350251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.631631
- DOJ Source
- View on DOJ