EFTA01350261.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-19
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from NES, LLC to Herbert Rose for $9,254.38, dated October 19, 2016. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS.
Metadata
Subject
—
Sender
NES, LLC
Recipients
—
Document ID
1-1041210
Date
2016-10-19
Relationships 1
Entity 1RelationshipEntity 2Description
NES, LLC payment Herbert Rose NES, LLC is paying Herbert Rose.
Financial Information
Amounts:9,254.38 USD
Transactions:
  • Check payment from NES, LLC to Herbert Rose for $9,254.38
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Herbert Rose
Organizations 2
NES, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMASNEW YORKAstoria, NY
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
Tone
Neutral
Purpose
To document a payment made by check.
Significance
This document represents a financial transaction.
File Info
File Name
EFTA01350261.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.704211
DOJ Source
View on DOJ