Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document is a check from NES, LIS to Attack Exterminating Company for One Hundred Eight and 88/100. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
- Subject
- —
- Sender
- NES, LIS
- Recipients
- —
- Document ID
- Account # 9 E 71 - Inv.* 0000054
- Date
- —
Financial Information
Amounts:One Hundred Eight and 88/100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Attack Exterminating CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 4
RED HOOK QUARTERST. THOMASBrooklyn, NYNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment to Attack Exterminating Company
- Significance
- Represents a financial transaction.
File Info
- File Name
- EFTA01350253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.465354
- DOJ Source
- View on DOJ