Illegal Activity
none
Blackmail
none
Date
2016-11-01
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a check from NES, LLC to A.D.Winston Service.Inc. for $15,264.28, dated November 1, 2016. It appears to be a standard financial transaction.
Metadata
- Subject
- —
- Sender
- NES, LLC
- Recipients
- —
- Document ID
- 1257
- Date
- 2016-11-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | payment | A.D.Winston Service.Inc. | NES, LLC is paying A.D.Winston Service.Inc. |
Financial Information
Amounts:15264.28
Transactions:
- Payment from NES, LLC to A.D.Winston Service.Inc. for $15,264.28
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
NES, LLCA.D.Winston Service.Inc.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
RED HOOK QUARTER, 83 ST THOMAS C0802NEW YORK, NEW YORKLong Island City, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- transactional
- Purpose
- To document a payment from NES, LLC to A.D.Winston Service.Inc.
- Significance
- Represents a financial transaction between two entities.
File Info
- File Name
- EFTA01350257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.414377
- DOJ Source
- View on DOJ