Illegal Activity
none
Blackmail
none
Date
2016-11-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Otis Elevator Company for $30,270.95, dated November 1, 2016. It appears to be a standard business transaction.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- Otis Elevator Company
- Document ID
- 1254
- Date
- 2016-11-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Payment | Otis Elevator Company | NES, LLC is paying Otis Elevator Company. |
Financial Information
Amounts:30,270.95 USD
Transactions:
- Payment from NES, LLC to Otis Elevator Company
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCOtis Elevator CompanyDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKNEWARK, NJ
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- To document a payment made by NES, LLC to Otis Elevator Company.
- Significance
- Represents a financial transaction between two companies.
File Info
- File Name
- EFTA01350255.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.624256
- DOJ Source
- View on DOJ